Menna Overview
Here’s a quick overview of MAZE ENGINEERING LIMITED 👀 — a Farringdon, London based business that started in 2003.
MAZE ENGINEERING LIMITED
- Company statusactive
- Company No04945229
- Age23 years 1 month Incorporated 28 October 2003
- Officers6
Address
Exmouth House, Unit 80, 3 - 11 Pine Street, Farringdon, London, EC1R 0JH, United Kingdom
MAZE ENGINEERING LIMITED is an active company incorporated on 28 October 2003 and based in Farringdon, London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESLAVA, Armida Asunta | secretary | 10 Aug 2024 | |
| BARNARD, Richard | director | Oct 1988 | 03 Mar 2025 |
| GEARY, John William | director | Feb 1985 | 12 Feb 2024 |
| HOODLESS, Michael John | director | Nov 1958 | 03 Mar 2025 |
| SHEARLAW, Andy | director | Nov 1966 | 03 Mar 2025 |
| SMITH, Anthony | director | Jul 1962 | 06 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quattuor Group Holdings Limited | 29 Oct 2024 | |
| Mr Anthony Smith | Jul 1962 | 06 Apr 2016 |
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AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
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AML REGISTRARS LIMITED is a mutual person.
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MAZE GROUP HOLDINGS LIMITED
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Menna Overview
Here’s a quick overview of MAZE ENGINEERING LIMITED 👀 — a Farringdon, London based business that started in 2003.