Menna Overview

Here’s a quick overview of MAZIAK HOLDINGS LIMITED 👀 — a Hemel Hempstead based business that closed in 2025.

MAZIAK HOLDINGS LIMITED

  • Company statusdissolved
  • Company No04182570
  • Age25 years 4 months Incorporated 19 March 2001
  • Officers0

Address

Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England

MAZIAK HOLDINGS LIMITED is an dissolved company incorporated on 19 March 2001 and based in Hemel Hempstead, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

See filing history on Companies House

Latest Activity

event
Gazette Dissolved Voluntary

7 Months Ago on 09 Dec 2025

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Gazette Notice Voluntary

10 Months Ago on 23 Sep 2025

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Dissolution Application Strike Off Company

10 Months Ago on 15 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Mar 2025

finance
Accounts Amended With Accounts Type Small

1 Year Ago on 18 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 24 May 2024

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Confirmation Statement With Updates

2 Years Ago on 02 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 21 Feb 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 19 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 03 Jan 2024

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Change Person Director Company With Change Date

3 Years Ago on 14 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 01 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Jun 2023

gavel
Resolution

3 Years Ago on 05 May 2023

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Capital Allotment Shares

3 Years Ago on 27 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 26 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 26 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 26 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 26 Apr 2023

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Resolution

3 Years Ago on 26 Apr 2023

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BONGAERTS, Alex Christiaan Jandirector Jan 196022 May 2023
RUBINSTEIN, Ariel Marcelodirector Oct 197622 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Maziak Holdings 2022 Ltd 19 Apr 2023
Mrs Emma Louise Maziak Dec 196606 Apr 2016
Mr James Robert Maziak May 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.