The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ms Sibel Shah
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2018-09-04 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Shah, Fethi, Mr.
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Ziya, Mertdogan
    Co.Director born in July 1957
    Individual (8 offsprings)
    Officer
    2012-08-06 ~ 2015-08-11
    OF - Director → CIF 0
  • 2
    Mr. Fethi Shah
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    MZP CONSULTING LIMITED - now
    MZ PARTNERS LIMITED - 2024-10-01
    SAYMAN & CO ACCOUNTANTS LIMITED - 2012-02-14
    99, Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    248,227 GBP2024-03-31
    Officer
    2012-08-06 ~ 2015-08-11
    PE - Director → CIF 0
  • 4
    LITTLE SQUARE LIMITED
    99, Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,078 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ 2018-09-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WICKHAM BAY LTD

Previous name
MZ FIDUCIARY LTD - 2015-08-12
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
93,221 GBP2020-08-31
113,825 GBP2019-08-31
Debtors
0 GBP2020-08-31
8,625 GBP2019-08-31
Cash at bank and in hand
361 GBP2020-08-31
340 GBP2019-08-31
Current Assets
361 GBP2020-08-31
8,965 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-383,967 GBP2020-08-31
-383,773 GBP2019-08-31
Net Current Assets/Liabilities
-383,606 GBP2020-08-31
-374,808 GBP2019-08-31
Total Assets Less Current Liabilities
-290,385 GBP2020-08-31
-260,983 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
-290,485 GBP2020-08-31
-261,083 GBP2019-08-31
-236,718 GBP2018-08-31
Equity
-290,385 GBP2020-08-31
-260,983 GBP2019-08-31
-236,618 GBP2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
-29,402 GBP2019-09-01 ~ 2020-08-31
-24,365 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
-29,402 GBP2019-09-01 ~ 2020-08-31
-24,365 GBP2018-09-01 ~ 2019-08-31
Average Number of Employees
12019-09-01 ~ 2020-08-31
12018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,778 GBP2019-08-31
Other
85,422 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
212,200 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,333 GBP2020-08-31
44,655 GBP2019-08-31
Other
61,646 GBP2020-08-31
53,720 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,979 GBP2020-08-31
98,375 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,678 GBP2019-09-01 ~ 2020-08-31
Other
7,926 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,604 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Land and buildings
69,445 GBP2020-08-31
82,123 GBP2019-08-31
Other
23,776 GBP2020-08-31
31,702 GBP2019-08-31
Other Debtors
Amounts falling due within one year
0 GBP2020-08-31
8,625 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-08-31
5 GBP2019-08-31
Trade Creditors/Trade Payables
Current
83,340 GBP2020-08-31
83,342 GBP2019-08-31
Other Taxation & Social Security Payable
Current
14,106 GBP2020-08-31
14,105 GBP2019-08-31
Other Creditors
Current
286,521 GBP2020-08-31
286,321 GBP2019-08-31
Creditors
Current
383,967 GBP2020-08-31
383,773 GBP2019-08-31
  • WICKHAM BAY LTD
    Info
    MZ FIDUCIARY LTD - 2015-08-12
    Registered number 08169302
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2012-08-06 and dissolved on 2022-10-18 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.