MIZAIC LTD

Active - Accounts Filed

General Information

NAME
MIZAIC LTD

COMPANY NUMBER
09434716

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
11/02/2015 (9 years and 9 months old)

WEBSITE
immjsystems.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
11/02/2015 03/04/2023
IMMJ SYSTEMS LIMITED

REGISTERED ADDRESS

INSIGHT HOUSE, STONEY COMMON ROAD
STANSTED
CM24 8PL

Telephone: 02037907901
TPS: No

TRADING ADDRESSES

Calder & Co
16 Charles Ii Street
London
SW1Y 4NW

Telephone: 37907901

Insight House
4 Riverside Business Park
Stoney Common Road
STANSTED
CM24 8PL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

18.80%

NET WORTH

- £6M

10.81%

TOTAL LIABILITIES

£1.3M

51.20%

NET ASSETS

- £6M

10.81%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: Amy-Louise Mary Crofton (923103484) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MIZAIC LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

18.80%

NET WORTH

- £6M

10.81%

TOTAL LIABILITIES

£1.3M

51.20%

NET ASSETS

- £6M

10.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORESIGHT VCT PLC	Owned: 1.13 %	Shares: 210,000	Price per share: £0.00	Total Value: £21.00
FORESIGHT ENTERPRISE VCT PLC	Owned: 1.13 %	Shares: 210,000	Price per share: £0.00	Total Value: £21.00
MAXIMILIAN LEMAGE SMITH	Owned: 9.00 %	Shares: 167,110	Price per share: £0.00	Total Value: £167.11
JONATHON WILLIAM DESMOND	Owned: 9.00 %	Shares: 167,110	Price per share: £0.00	Total Value: £167.11
IAN ROBERT BEATTIE	Owned: 8.86 %	Shares: 164,478	Price per share: £0.00	Total Value: £164.48
FORESIGHT ENTERPRISE VCT PLC	Owned: 8.79 %	Shares: 163,159	Price per share: £0.00	Total Value: £163.16
MICHAEL ANDREW VAN DE WEG	Owned: 8.73 %	Shares: 162,110	Price per share: £0.00	Total Value: £162.11
FORESIGHT VCT PLC	Owned: 8.65 %	Shares: 160,466	Price per share: £0.00	Total Value: £160.47
THOMAS RICHARD MACBRIDE PRICE	Owned: 7.96 %	Shares: 147,662	Price per share: £0.00	Total Value: £147.66
FORESIGHT ENTERPRISE VCT PLC	Owned: 7.21 %	Shares: 133,841	Price per share: £0.00	Total Value: £133.84
FORESIGHT VCT PLC	Owned: 7.14 %	Shares: 132,518	Price per share: £0.00	Total Value: £132.52
GLOBAL CHAMPIONS NOMINEES	Owned: 2.45 %	Shares: 45,560	Price per share: £0.00	Total Value: £45.56
SCOTT HENDREN	Owned: 2.30 %	Shares: 42,730	Price per share: £0.00	Total Value: £42.73
AMADEO ALENTORN FARRE	Owned: 2.28 %	Shares: 42,331	Price per share: £0.00	Total Value: £42.33
IAN PATRICK LINEHAN	Owned: 1.65 %	Shares: 30,683	Price per share: £0.00	Total Value: £30.68
PETER RICHARD WILDEY	Owned: 1.62 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
GRAHAM RIDGWAY	Owned: 1.38 %	Shares: 25,670	Price per share: £0.00	Total Value: £25.67
THOMAS PRICE	Owned: 1.11 %	Shares: 20,594	Price per share: £0.00	Total Value: £20.59
PATRICIA DAVIS	Owned: 1.00 %	Shares: 18,535	Price per share: £0.00	Total Value: £18.54
FATEMEH LEEDHAM	Owned: 0.92 %	Shares: 17,000	Price per share: £0.00	Total Value: £17.00
JONATHAN ELLIOTT	Owned: 0.70 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
TIMOTHY WALTER GREGORY	Owned: 0.67 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
AMADEO ALENTORN FARRE	Owned: 0.55 %	Shares: 10,296	Price per share: £0.00	Total Value: £10.30
JENNIFER DIGBY PRICE	Owned: 0.54 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
LYNN BURRILL	Owned: 0.38 %	Shares: 7,080	Price per share: £0.00	Total Value: £7.08
SIMON SPELLER	Owned: 0.38 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
LISA HARRIS	Owned: 0.33 %	Shares: 6,178	Price per share: £0.00	Total Value: £6.18
LISA POWIS	Owned: 0.33 %	Shares: 6,178	Price per share: £0.00	Total Value: £6.18
GRAHAM RIDGWAY	Owned: 0.33 %	Shares: 6,178	Price per share: £0.00	Total Value: £6.18
JENNIFER COSTELLO	Owned: 0.28 %	Shares: 5,149	Price per share: £0.00	Total Value: £5.15
PHILIP HOWARD REES	Owned: 0.27 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PETER WIDLEY	Owned: 0.27 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PENN PLACE INVESTMENTS LIMITED	Owned: 0.27 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PATRICIA DAVIS	Owned: 0.26 %	Shares: 4,739	Price per share: £0.00	Total Value: £4.74
JAMES DAVIS	Owned: 0.26 %	Shares: 4,739	Price per share: £0.00	Total Value: £4.74
ALASTAIR CHRISTIAN DAVIS	Owned: 0.26 %	Shares: 4,739	Price per share: £0.00	Total Value: £4.74
JAMES DAVIS	Owned: 0.22 %	Shares: 4,119	Price per share: £0.00	Total Value: £4.12
ALASTAIR CHRISTIAN DAVIS	Owned: 0.22 %	Shares: 4,119	Price per share: £0.00	Total Value: £4.12
CRAIG PENFOLD	Owned: 0.17 %	Shares: 3,089	Price per share: £0.00	Total Value: £3.09
JAMIE HALL	Owned: 0.17 %	Shares: 3,089	Price per share: £0.00	Total Value: £3.09
FORESIGHT FUND MANAGERS LIMITED	Owned: 0.15 %	Shares: 2,692	Price per share: £0.00	Total Value: £2.69
MICHAEL TOBIN	Owned: 0.14 %	Shares: 2,632	Price per share: £0.00	Total Value: £2.63
SIMON SPELLER	Owned: 0.11 %	Shares: 2,060	Price per share: £0.00	Total Value: £2.06
GUY RIGBY	Owned: 0.11 %	Shares: 2,060	Price per share: £0.00	Total Value: £2.06
GRAHAM RIDGWAY	Owned: 0.10 %	Shares: 1,865	Price per share: £0.00	Total Value: £1.87
GRAHAM KILL	Owned: 0.08 %	Shares: 1,545	Price per share: £0.00	Total Value: £1.55
FORESIGHT FUND MANAGERS LIMITED	Owned: 0.07 %	Shares: 1,324	Price per share: £0.00	Total Value: £1.32
MICHAEL TOBIN	Owned: 0.06 %	Shares: 1,030	Price per share: £0.00	Total Value: £1.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Richard Macbride Price 08/11/2016 - Present (8years) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report
Lisa Anne Harris 11/04/2019 - Present (5 years and 7 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSIGHT NOMINEES LIMITED 07/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 51	View Report
Graham Paul Ridgway 07/12/2020 - Present (3 years and 11 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 7 Past: 19	View Report
Jennifer Lynn Houston Costello 22/03/2021 - Present (3 years and 8 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 31/01/2024	Event: Amy-Louise Mary Crofton (923103484) has left the board
Date: 31/01/2024	Event: New Board Member Lindsay Duebendorfer (927630205) Appointed
Date: 20/12/2023	Event: New Accounts filed
Date: 01/06/2023	Event: Lindsay Duebendorfer (927630205) has left the board
Date: 01/06/2023	Event: New Board Member Amy-Louise Mary Crofton (923103484) Appointed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Board Member Jonathan Pickering (910358751) Appointed
Date: 02/06/2022	Event: Michael Andrew Van De Weg (919491379) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 11/11/2021	Event: Max Lemage Smith (911130688) has left the board
Date: 11/11/2021	Event: Jonathon William Desmond (912395280) has left the board
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Board Member Jennifer Lynn Houston Costello (908565076) Appointed
Date: 25/03/2021	Event: New Board Member Jennifer Lynn Houston Costello (928118560) Appointed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: New Board Member Graham Paul Ridgway (907229088) Appointed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: CALDER & CO (REGISTRARS) LIMITED (914636600) has left the board
Date: 05/01/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Board Member Timothy Walter Gregory (926535519) Appointed
Date: 10/12/2019	Event: New Company Secretary INSIGHT NOMINEES LIMITED (907834934) Appointed
Date: 10/12/2019	Event: INSIGHT NOMINEES LIMITED (926488768) has left the board
Date: 06/12/2019	Event: Change in Reg. Office
Date: 03/12/2019	Event: New Company Secretary INSIGHT NOMINEES LIMITED (926488768) Appointed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 03/05/2019	Event: New Board Member Philip John Burke (925805736) Appointed
Date: 30/04/2019	Event: Ian Patrick Linehan (916862439) has left the board
Date: 18/04/2019	Event: New Board Member Lisa Anne Harris (925761830) Appointed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 13/11/2016	Event: New Accounts filed
Date: 10/11/2016	Event: New Board Member Ian Patrick Linehan (916862439) Appointed
Date: 10/11/2016	Event: New Board Member Thomas Richard Macbride Price (914220283) Appointed
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 24/06/2015	Event: Maximilian Lemage Smith (919853477) has left the board

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MIZAIC LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

- £6M

£1.3M

- £6M

People Overview

6

8

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

- £6M

£1.3M

- £6M

Accounts

People Overview

6

8

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™