● Creditors' voluntary liquidation
MAFIA SZN LIMITED
MAFIA SZN LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 17 December 2025.
The timeline · incorporation → liquidation
24 Jan 2017
Incorporated
Registered as 10581214. Retail.
16 May 2018
First accounts filed
change-account-reference-date-company-previous-extended
19 Feb 2024
Latest accounts filed
accounts-with-accounts-type-micro-entity
23 Jan 2025
Board changes begin
First of the director resignations before failure.
17 Dec 2025
Liquidator appointed
Creditors' voluntary liquidation.
17 Dec 2025
Statement of affairs
Sworn statement of assets and liabilities.
17 Dec 2025
Gazette notice published
Notice 5020428 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5020428
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerYiannis Lucien Mohammed Zireg
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers2 on record
Filing trajectory● Late filing
Incorporated24 Jan 2017
Last accounts19 Feb 2024
Confirmation stmtOverdue
Account typeMicro-entity
Director stability● Board churn
Appointments2 since 2017
Resignations1 in final 12 mths
Active directors1
Avg tenure8.3 yrs
Director track record● Repeat insolvency
Other appointments1 other companies
Prior insolvencies1 dissolved or insolvent
DisqualificationsNone found
Practitioner appointed● Practitioner
PractitionerSitul Devji Raithatha
FirmSpringfields Advisory
RoleLiquidator
IP numberIP 8927
Appointed11 Dec 2025
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for MAFIA SZN LIMITED.