opendata.bot
Company number
03526971

MLZ LIMITED

Officer · HIGGINSON, Lisa and 2 others
Active
✓ Active company on the official register. Next accounts due 4 January 2028.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MLZ LIMITED
Company number
03526971
Registered office
29 WHITHAM AVENUE, CROSBY, MERSEYSIDE, L23 0RD · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
04 Jan 2028
Accounts — last made up to
05 Apr 2026
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

Officers

2 active · 1 resigned

secretary
Appointed 13/03/1998
Active
director
Appointed 13/03/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Lisa Higginson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Michael Wood
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Lisa Higginson
born 08/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Michael Wood
born 10/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 13/03/1998
director Appointed 13/03/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Michael Wood
06/04/2016 Person with significant control added Miss Lisa Higginson
13/03/1998 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
13/03/1998 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
13/03/1998 Director appointed WOOD, Michael Arthur
13/03/1998 Secretary appointed HIGGINSON, Lisa

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 83
▼ 7.3%
90
Net assets 83
▼ 7.2%
89
Employees (avg) 1 1

Documents for MLZ LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MLZ LIMITED?
According to the official registry, the company number of MLZ LIMITED is 03526971.
Where is MLZ LIMITED registered?
The registered office is 29 WHITHAM AVENUE, CROSBY, MERSEYSIDE, L23 0RD.
Who runs MLZ LIMITED?
HIGGINSON, Lisa is listed among the officers of MLZ LIMITED.
What is the SIC code of MLZ LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MLZ LIMITED?
Miss Lisa Higginson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MLZ LIMITED due?
The next annual accounts are due by 4 January 2028, and the last accounts were made up to 5 April 2026.

About MLZ LIMITED (03526971)

MLZ LIMITED is a private limited company incorporated on 13 March 1998 and registered in the United Kingdom under company number 03526971. Its registered office is at 29 WHITHAM AVENUE, CROSBY, MERSEYSIDE, L23 0RD. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 5 April 2026. 3 active officers are on record , and the person with significant control is Miss Lisa Higginson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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