Menna Overview
Here’s a quick overview of MAZE 1 LIMITED 👀 — a London based business that started in 2012.
MAZE 1 LIMITED
- Company statusactive
- Company No08325021
- Age13 years 7 months Incorporated 10 December 2012
- Officers3
Address
Ground Floor 107 Power Road, Chiswick, London, W4 5PY
MAZE 1 LIMITED is an active company incorporated on 10 December 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 04 Jun 2026
Confirmation Statement
5 Months Ago on 27 Feb 2026
Legacy
9 Months Ago on 24 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Resolution
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COURT, James Mark | director | Oct 1967 | 20 Sept 2023 |
| FATHALLAH, Doaa Abdel | director | Dec 1970 | 01 Apr 2017 |
| VAN STRIEN, Ariette | director | Jun 1967 | 20 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Parcel Service, Inc. | 21 Dec 2016 | |
| Silver Point Luxembourg Platform S.A.R.L. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MAZE 1 LIMITED 👀 — a London based business that started in 2012.