Maizon Ltd in 40 - 42 Regent Street CLIFTON

Maizon Ltd CLIFTON

Maizon started in year 2009 as Private Limited Company with registration number 06944189. The Maizon company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Clifton at Boyce's Building. Postal code: BS8 4HU. Since Wed, 3rd Jun 2015 Maizon Ltd is no longer carrying the name Markham Capital.

The firm has one director. Richard T., appointed on 25 June 2009. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex secretary - Georgina S.. There were no ex directors.

Maizon Ltd Address / Contact

Office Address	Boyce's Building
Office Address2	40 - 42 Regent Street
Town	Clifton
Post code	BS8 4HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06944189
Date of Incorporation	Thu, 25th Jun 2009
Industry	Non-trading company
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Richard T.

Position: Director

Appointed: 25 June 2009

Georgina S.

Position: Secretary

Appointed: 25 June 2009

Resigned: 20 June 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Richard T. The abovementioned PSC and has 75,01-100% shares.

Richard T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Markham Capital	June 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 20th Jun 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 23rd, August 2022	confirmation statement	Free Download (3 pages)
CH01	On Tue, 11th Jan 2022 director's details were changed filed on: 11th, January 2022	officers	Free Download (2 pages)
CH01	On Wed, 6th Oct 2021 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
CH01	On Wed, 6th Oct 2021 director's details were changed filed on: 28th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 6th, July 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 20th Jun 2021 filed on: 25th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 25th Jun 2020 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 11th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 2nd Nov 2018 filed on: 25th, June 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 7th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 4th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 25th Jun 2017 filed on: 10th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 23rd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 1st, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 30th, June 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed markham capital LIMITEDcertificate issued on 03/06/15 filed on: 3rd, June 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 20th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jun 2014 filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 1.00 GBP	capital
AD01	Company moved to new address on Mon, 7th Jul 2014. Old Address: Boyce's Building Regent Street Clifton Bristol BS8 4HU England filed on: 7th, July 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 10th, March 2014	accounts	Free Download (3 pages)
CH01	On Tue, 10th Sep 2013 director's details were changed filed on: 10th, September 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 10th Sep 2013. Old Address: 6Th Floor, One Redcliff Street Bristol BS1 6NP filed on: 10th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jun 2013 filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 8th, November 2012	accounts	Free Download (3 pages)
CH03	On Mon, 25th Jun 2012 secretary's details were changed filed on: 10th, July 2012	officers	Free Download (2 pages)
CH01	On Mon, 25th Jun 2012 director's details were changed filed on: 10th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jun 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2011 filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jun 2010 filed on: 4th, August 2010	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2009	incorporation	Free Download (14 pages)