TOZARO LIMITED

Active - Accounts Filed

General Information

NAME
TOZARO LIMITED

COMPANY NUMBER
09484417

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
11/03/2015 (9 years and 8 months old)

WEBSITE
www.mip-dx.com

CONFIRMATION STATEMENT MADE UP TO
11/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/05/2022 20/06/2024
MIP DISCOVERY LIMITED
View all previous names

REGISTERED ADDRESS

THE EXCHANGE COLWORTH PARK, SHARNBROOK
BEDFORDSHIRE
MK44 1LQ

Telephone: 01234589725
TPS: No

TRADING ADDRESSES

Sharnbrook
BEDFORD
MK44 1LQ

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

£2.4M

45.85%

NET WORTH

£2.8M

37.63%

TOTAL LIABILITIES

£1M

91.68%

NET ASSETS

£2.9M

35.67%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

43

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: 24/07/2024	Event: Michelle Collis (929633295) has left the board
Date: 16/04/2024	Event: New Board Member Guy Cameron Leaver (929539079) Appointed
Date: 16/04/2024	Event: New Accounts filed

View the complete Timeline

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

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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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

£2.4M

45.85%

NET WORTH

£2.8M

37.63%

TOTAL LIABILITIES

£1M

91.68%

NET ASSETS

£2.9M

35.67%

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

13

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCIA (GENERAL PARTNER) LIMITED	Owned: 0.26 %	Shares: 10,800	Price per share: £0.01	Total Value: £108.00
BGF INVESTMENTS LP	Owned: 0.21 %	Shares: 8,945	Price per share: £0.01	Total Value: £89.45
MERCIA (GENERAL PARTNER) LIMITED	Owned: 20.34 %	Shares: 8,514	Price per share: £1.00	Total Value: £8,514.00
CALCULUS NOMINEES LIMITED	Owned: 19.33 %	Shares: 8,093	Price per share: £1.00	Total Value: £8,093.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 0.02 %	Shares: 7,683	Price per share: £0.00	Total Value: £7.68
NORTHERN 3 VCT PLC	Owned: 17.01 %	Shares: 7,122	Price per share: £1.00	Total Value: £7,122.00
NORTHERN 2 VCT PLC	Owned: 16.70 %	Shares: 6,991	Price per share: £1.00	Total Value: £6,991.00
NORTHERN VENTURE TRUST PLC	Owned: 15.64 %	Shares: 6,547	Price per share: £1.00	Total Value: £6,547.00
TT NOMINEES LIMITED	Owned: 0.15 %	Shares: 6,148	Price per share: £0.01	Total Value: £61.48
CALCULUS VCT PLC	Owned: 0.14 %	Shares: 5,829	Price per share: £0.01	Total Value: £58.29
MNL (MERCIA) NOMINEES LIMITED	Owned: 0.20 %	Shares: 8,530	Price per share: £0.01	Total Value: £85.30
MNL (MERCIA) NOMINEES LIMITED	Owned: 0.12 %	Shares: 5,070	Price per share: £0.01	Total Value: £50.70
DOWNING FOUR VCT PLC	Owned: 0.11 %	Shares: 4,470	Price per share: £0.01	Total Value: £44.70
ANDREW FISHER	Owned: 0.11 %	Shares: 4,460	Price per share: £0.01	Total Value: £44.60
CALCULUS NOMINEES LIMITED	Owned: 0.09 %	Shares: 3,861	Price per share: £0.01	Total Value: £38.61
ANDREW FISHER	Owned: 0.09 %	Shares: 3,730	Price per share: £0.01	Total Value: £37.30
BGF NOMINEES LIMITED	Owned: 0.08 %	Shares: 3,377	Price per share: £0.01	Total Value: £33.77
DAVID EVANS	Owned: 0.05 %	Shares: 2,230	Price per share: £0.01	Total Value: £22.30
MICHAEL ROBERT EVANS	Owned: 0.05 %	Shares: 2,119	Price per share: £0.01	Total Value: £21.19
UNIVERSITY OF LEICESTER	Owned: 0.05 %	Shares: 2,100	Price per share: £0.01	Total Value: £21.00
UNIVERSITY OF CRANFIELD	Owned: 0.05 %	Shares: 2,100	Price per share: £0.01	Total Value: £21.00
SERGIY ANATOLIYEVYCH PILETSKY	Owned: 0.05 %	Shares: 1,900	Price per share: £0.01	Total Value: £19.00
CALCULUS CAPITAL LIMITED	Owned: 0.04 %	Shares: 1,784	Price per share: £0.01	Total Value: £17.84
AMADEO ALENTORN	Owned: 0.04 %	Shares: 1,784	Price per share: £0.01	Total Value: £17.84
DOWNING ONE VCT PLC	Owned: 0.04 %	Shares: 1,677	Price per share: £0.01	Total Value: £16.77
ANTONIO GUERREIRO	Owned: 0.03 %	Shares: 1,300	Price per share: £0.01	Total Value: £13.00
THE WELLCOME TRUST	Owned: 0.03 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
NORTHERN 3 VCT PLC	Owned: 1.80 %	Shares: 752	Price per share: £1.00	Total Value: £752.00
NORTHERN 2 VCT PLC	Owned: 1.76 %	Shares: 738	Price per share: £1.00	Total Value: £738.00
CALCULUS NOMINEES LIMITED	Owned: 1.76 %	Shares: 736	Price per share: £1.00	Total Value: £736.00
ANDREW FISHER	Owned: 1.69 %	Shares: 707	Price per share: £1.00	Total Value: £707.00
NORTHERN VENTURE TRUST PLC	Owned: 1.65 %	Shares: 691	Price per share: £1.00	Total Value: £691.00
MICHAEL WHITCOMBE	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
OLENA PILETSKA	Owned: 0.01 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
ALESSANDRO POMA	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
STEPHANE FRANCOIS FREDERIC ARGIVIER	Owned: 0.01 %	Shares: 224	Price per share: £0.01	Total Value: £2.24
JIM REID	Owned: 0.00 %	Shares: 187	Price per share: £0.01	Total Value: £1.87
FRANCESCO CANFAROTTA	Owned: 0.00 %	Shares: 164	Price per share: £0.01	Total Value: £1.64
IVA CHIANELLA	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
KHALKU KARIM	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ANTHONY TURNER	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MERCIA VCT NOMINEE LIMITED	Owned: 0.27 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
MICHELLE COLLIS	Owned: 0.00 %	Shares: 112	Price per share: £0.01	Total Value: £1.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 30/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 36 Past: 80	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LTD 30/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Michael Robert Evans 25/02/2022 - Present (2 years and 9 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Michele Pedrocchi 25/02/2022 - Present (2 years and 9 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Edmonds 01/12/2022 - Present (2years) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 24/07/2024	Event: Michelle Collis (929633295) has left the board
Date: 16/04/2024	Event: New Board Member Guy Cameron Leaver (929539079) Appointed
Date: 16/04/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Nathan Edward Stuart Heath (927563874) has left the board
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: William Brooks (919174814) has left the board
Date: 26/03/2024	Event: Stephane Francois Frederic Argivier (916532282) has left the board
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 05/12/2022	Event: Richard Lawrence Hamilton Moore (918322667) has left the board
Date: 05/12/2022	Event: New Board Member Elizabeth Klein (930285443) Appointed
Date: 05/09/2022	Event: New Board Member Richard Lawrence Hamilton Moore (918322667) Appointed
Date: 05/09/2022	Event: Alexandra Jacquetta Lindsay (919787703) has left the board
Date: 31/05/2022	Event: New Board Member Michelle Collis (929633295) Appointed
Date: 11/05/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 07/03/2022	Event: Jim Reid (915192186) has left the board
Date: 07/03/2022	Event: New Board Member Michele Pedrocchi (929317582) Appointed
Date: 07/03/2022	Event: New Board Member Alexandra Jacquetta Lindsay (919787703) Appointed
Date: 07/03/2022	Event: New Board Member Michael Robert Evans (910360009) Appointed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Board Member Nathan Edward Stuart Heath (927563874) Appointed
Date: 12/09/2020	Event: New Accounts filed
Date: 24/07/2020	Event: William Brooks (927200743) has left the board
Date: 24/07/2020	Event: New Board Member William Brooks (919174814) Appointed
Date: 17/07/2020	Event: New Board Member William Brooks (927200743) Appointed
Date: 17/07/2020	Event: New Board Member James Michael Syrotiuk (927200698) Appointed
Date: 12/05/2020	Event: MERCIA FUND MANAGEMENT (NOMINEES) LTD (926933898) has left the board
Date: 12/05/2020	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) Appointed
Date: 05/05/2020	Event: Nicola Ann Broughton (919821243) has left the board
Date: 05/05/2020	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (926933898) Appointed
Date: 05/05/2020	Event: New Board Member Stephane Francois Frederic Argivier (916532282) Appointed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Adrian Robert Kinkaid (918114298) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 15/07/2019	Event: David Eric Evans (915706966) has left the board
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 07/12/2018	Event: New Board Member Nicola Broughton (919821243) Appointed
Date: 10/11/2018	Event: New Accounts filed
Date: 04/05/2018	Event: New Board Member David Eric Evans (915706966) Appointed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: Sergiy Anatoliyevych Piletsky (919576432) has left the board
Date: 12/02/2018	Event: Sharon Rosalie Spencer (919576431) has left the board
Date: 07/01/2018	Event: New Accounts filed
Date: 19/09/2017	Event: New Board Member Jim Reid (915192186) Appointed
Date: 23/03/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Accounts filed

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TOZARO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£2.8M

£1M

£2.9M

People Overview

6

13

43

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

£2.4M

£2.8M

£1M

£2.9M

Accounts

People Overview

6

13

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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

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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™