Maze 1 Limited in Chiswick LONDON

Maze 1 Limited LONDON

Founded in 2012, Maze 1, classified under reg no. 08325021 is an active company. Currently registered at Ground Floor 107 Power Road W4 5PY, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely James C., Lindsey S. and Emily S. and others. Of them, Doaa F. has been with the company the longest, being appointed on 1 April 2017 and James C. and Lindsey S. have been with the company for the least time - from 20 September 2023. As of 19 April 2024, there were 16 ex directors - Jeffrey F., Joseph M. and others listed below. There were no ex secretaries.

Maze 1 Limited Address / Contact

Office Address	Ground Floor 107 Power Road
Office Address2	Chiswick
Town	London
Post code	W4 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08325021
Date of Incorporation	Mon, 10th Dec 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

James C.

Position: Director

Appointed: 20 September 2023

Lindsey S.

Position: Director

Appointed: 20 September 2023

Emily S.

Position: Director

Appointed: 12 August 2022

Ariette V.

Position: Director

Appointed: 20 January 2020

Doaa F.

Position: Director

Appointed: 01 April 2017

Jeffrey F.

Position: Director

Appointed: 01 September 2021

Resigned: 12 August 2022

Joseph M.

Position: Director

Appointed: 30 September 2018

Resigned: 01 September 2021

Daniel S.

Position: Director

Appointed: 01 April 2017

Resigned: 30 September 2018

Andrew G.

Position: Director

Appointed: 01 April 2017

Resigned: 01 September 2023

Luis A.

Position: Director

Appointed: 21 December 2016

Resigned: 01 April 2017

Peter D.

Position: Director

Appointed: 21 December 2016

Resigned: 01 April 2017

Peter S.

Position: Director

Appointed: 21 December 2016

Resigned: 01 April 2017

Steve M.

Position: Director

Appointed: 01 May 2014

Resigned: 21 December 2016

John P.

Position: Director

Appointed: 01 February 2014

Resigned: 21 December 2016

Charles S.

Position: Director

Appointed: 29 November 2013

Resigned: 21 December 2016

Alan G.

Position: Director

Appointed: 17 July 2013

Resigned: 30 April 2014

Timothy T.

Position: Director

Appointed: 13 February 2013

Resigned: 21 December 2016

Michael O.

Position: Director

Appointed: 13 February 2013

Resigned: 30 September 2013

Wesley W.

Position: Director

Appointed: 14 December 2012

Resigned: 20 January 2020

Christopher O.

Position: Director

Appointed: 14 December 2012

Resigned: 17 July 2013

Robert E.

Position: Director

Appointed: 10 December 2012

Resigned: 31 January 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is United Parcel Service, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Silver Point Luxembourg Platform S.a.r.l. that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a luxembourg s.a.r.l.", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

United Parcel Service, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, DE 19808, United States

Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware, Usa
Registration number	3070406 8100 100491576
Notified on	21 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Silver Point Luxembourg Platform S.A.R.L.

11-13 Boulevard De La Foire 11-13 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg

Legal authority	Luxembourg
Legal form	Luxembourg S.A.R.L.
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	R.C.S. Luxembourg: B 114.380
Notified on	6 April 2016
Ceased on	21 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/20. filed on: 9th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/20. filed on: 9th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/20. filed on: 9th, October 2023	officers	Free Download (2 pages)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 6th, September 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (24 pages)
AP01	New director appointment on 2022/08/12. filed on: 20th, October 2022	officers	Free Download (2 pages)
TM01	2022/08/12 - the day director's appointment was terminated filed on: 19th, October 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, July 2022	accounts	Free Download (23 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: The St Botolph Building, 138 Houndsditch London EC3A 7AR. Previous address: 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom filed on: 14th, March 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 10th, November 2021	accounts	Free Download (23 pages)
AP01	New director appointment on 2021/09/01. filed on: 5th, October 2021	officers	Free Download (2 pages)
TM01	2021/09/01 - the day director's appointment was terminated filed on: 24th, September 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (22 pages)
SH01	430249237.28 EUR is the capital in company's statement on 2020/09/03 filed on: 10th, December 2020	capital	Free Download (3 pages)
AP01	New director appointment on 2020/01/20. filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	2020/01/20 - the day director's appointment was terminated filed on: 27th, February 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (23 pages)
SH01	224762480.28 EUR is the capital in company's statement on 2019/05/03 filed on: 16th, May 2019	capital	Free Download (3 pages)
SH01	58223393.28 EUR is the capital in company's statement on 2018/11/15 filed on: 22nd, January 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2018/09/30. filed on: 30th, October 2018	officers	Free Download (2 pages)
TM01	2018/09/30 - the day director's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (36 pages)
AP01	New director appointment on 2017/04/01. filed on: 6th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/03. filed on: 6th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/01. filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	2017/04/01 - the day director's appointment was terminated filed on: 4th, April 2017	officers	Free Download (1 page)
TM01	2017/04/01 - the day director's appointment was terminated filed on: 4th, April 2017	officers	Free Download (1 page)
TM01	2017/04/01 - the day director's appointment was terminated filed on: 4th, April 2017	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ filed on: 29th, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/12/21. filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	2016/12/21 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/21. filed on: 22nd, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/21. filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	2016/12/21 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
TM01	2016/12/21 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
TM01	2016/12/21 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (58 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 23rd, December 2015	annual return	Free Download (8 pages)
SH01	38.28 EUR is the capital in company's statement on 2015/12/23	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, May 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 7th, January 2015	annual return	Free Download (9 pages)
SH01	38.28 EUR is the capital in company's statement on 2015/01/07	capital
MISC	Auditors resignation filed on: 12th, November 2014	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, November 2014	auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (29 pages)
AP01	New director appointment on 2014/05/01. filed on: 1st, May 2014	officers	Free Download (2 pages)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	2014/02/21 - the day director's appointment was terminated filed on: 21st, February 2014	officers	Free Download (1 page)
CH01	On 2014/02/01 director's details were changed filed on: 21st, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/10. filed on: 10th, February 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 7th, January 2014	annual return	Free Download (9 pages)
AP01	New director appointment on 2014/01/06. filed on: 6th, January 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, December 2013	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 19th, December 2013	accounts	Free Download (3 pages)
TM01	2013/10/04 - the day director's appointment was terminated filed on: 4th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013	officers	Free Download (2 pages)
TM01	2013/08/12 - the day director's appointment was terminated filed on: 12th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/27. filed on: 27th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/09. filed on: 9th, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/09. filed on: 9th, January 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 4th, January 2013	resolution	Free Download (24 pages)
SH01	38.28 EUR is the capital in company's statement on 2012/12/17 filed on: 4th, January 2013	capital	Free Download (4 pages)
AD01	Change of registered office on 2012/12/24 from C/O Marken Limited Ground Floor, 107 Power Road Chiswick London W4 5PY United Kingdom filed on: 24th, December 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/12/21 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 21st, December 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2012	incorporation	Free Download (33 pages)

Maze 1 Limited LONDON

Maze 1 Limited Address / Contact

Company Information / Profile

Company staff

James C.

Lindsey S.

Emily S.

Ariette V.

Doaa F.

Jeffrey F.

Joseph M.

Daniel S.

Andrew G.

Luis A.

Peter D.

Peter S.

Steve M.

John P.

Charles S.

Alan G.

Timothy T.

Michael O.

Wesley W.

Christopher O.

Robert E.

People with significant control

Company filings

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