HANZO ARCHIVES LIMITED
Company Number 05410483
Status
Active
Incorporated
April 1, 2005
Entity Type
Ltd
Registered Office
167-169 Great Portland Street
London
W1W 5PF
63110
Previous Names
MCK 106 LIMITED
Ceased on Nov 9, 2005
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HANZO ARCHIVES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05410483, this organization has been active since April 2005. Primarily in the 63110 sector, the business maintains its official headquarters at 167-169 Great Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 23, 2026
Confirmation Statement
May 6, 2026
Accounts
Dec 4, 2025
Officers
Sep 16, 2025
Confirmation Statement
May 12, 2025
Persons With Significant Control
May 12, 2025
Persons With Significant Control
May 9, 2025
Change Of Name
Sep 6, 2024
Mortgage
Sep 5, 2024
Incorporation
Sep 4, 2024
Resolution
Sep 4, 2024
Incorporation
Sep 4, 2024
Mortgage
Aug 28, 2024
Mortgage
Aug 28, 2024
Mortgage
Aug 28, 2024
Capital
Aug 25, 2024
Capital
Aug 24, 2024
Change Of Constitution
Aug 24, 2024
Capital
Aug 23, 2024
Capital
Aug 23, 2024
Insolvency
Aug 23, 2024
Resolution
Aug 23, 2024
Capital
Aug 23, 2024
Accounts
Aug 12, 2024
Confirmation Statement
May 10, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hanzo Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 21 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
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