Maelzer Company Ltd is a private limited company that can be found at C/O Gorrie Whitson Limited 1St Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Harry M., appointed on 01 April 2021.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to official records there was a name change on 2021-04-14 and their previous name was Active Environmental Demolition Limited.
The last confirmation statement was filed on 2023-04-13 and the deadline for the next filing is 2024-04-27. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Gorrie Whitson Limited 1st Floor, Cromwell House |
| Office Address2 | 14 Fulwood Place |
| Town | London |
| Post code | WC1V 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 10870209 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 01 April 2021
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Harry M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Adrian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harry M.
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
Adrian M.
| Notified on | 17 July 2017 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Active Environmental Demolition | April 14, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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