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Summary

Affiliates

Contact details

Officers21

Documents71

Additional data

Related companies4

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Last updated: Jun 01, 2024

MAZE 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 2012 (12 years ago)

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Summary

NameMAZE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08325021
Incorporation Date10 Dec 2012 (12 years ago) / 1874 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAZE *********

ActiveUnited Kingdom

MAZE *********

ActiveUnited Kingdom

MARKE******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, GROUND FLOOR 107 POWER ROAD, CHISWICK, W4 5PY

Officers

individual

IndividualUnited Kingdom

Silver Point Luxembourg Platform S.a.r.l.

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2016

individual

IndividualUnited Kingdom

United Parcel Service, Inc.

Person with significant control


Appointed on21 Dec 2016

individual

IndividualUnited Kingdom

Gravatt, Andrew Scott

Director


Appointed on01 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gullan, Alan Graham Hugh

Director


Appointed on17 Jul 2013

Resigned on30 Apr 2014

Country of residenceEngland

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Documents

DateNameTypeDocument
20 Oct 2022Appoint person director company with name dateAP01View
19 Oct 2022Termination director company with name termination dateTM01View
29 Jul 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015

Frequently asked questions

Where is MAZE 1 LIMITED's headquarters?

MAZE 1 LIMITED's headquarters is located at LONDON, GROUND FLOOR 107 POWER ROAD, CHISWICK, W4 5PY

What is MAZE 1 LIMITED's industry?

MAZE 1 LIMITED is in the industry of Activities of holding companies

What year was MAZE 1 LIMITED started?

MAZE 1 LIMITED was started in 2012

Sources: Companies House