MAZEPOINT LTD.
LONDON MIK UK LIMITED MINAX LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TL

Company number 03523502
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 7 FULHAM BUSINESS EXCHANGE, IMPERIAL WHARF, LONDON, SW6 2TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 311 . The most likely internet sites of MAZEPOINT LTD. are www.mazepoint.co.uk, and www.mazepoint.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. Mazepoint Ltd is a Private Limited Company. The company registration number is 03523502. Mazepoint Ltd has been working since 09 March 1998. The present status of the company is Active. The registered address of Mazepoint Ltd is 7 Fulham Business Exchange Imperial Wharf London Sw6 2tl. The company`s financial liabilities are £586.52k. It is £-69.6k against last year. The cash in hand is £426.43k. It is £312.24k against last year. And the total assets are £1049.97k, which is £182.53k against last year. NOBLE, Caroline Frances Rowntree is a Secretary of the company. NOBLE, James Roderick Mackintosh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


mazepoint Key Finiance

LIABILITIES £586.52k
-11%
CASH £426.43k
+273%
TOTAL ASSETS £1049.97k
+21%
All Financial Figures

Current Directors

Secretary
NOBLE, Caroline Frances Rowntree
Appointed Date: 09 March 1999
Director
NOBLE, James Roderick Mackintosh
Appointed Date: 09 March 1998
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Persons With Significant Control

Mr James Roderick Mackintosh Noble
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAZEPOINT LTD. Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 311
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 311
...
... and 60 more events
02 Apr 1999
Director resigned
02 Apr 1999
New secretary appointed
02 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1998
Incorporation

MAZEPOINT LTD. Charges

28 October 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 19 December 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a suite 7 block a imperial wharf townmead…

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