Maze 3 Limited LONDON


Maze 3 started in year 2012 as Private Limited Company with registration number 08325025. The Maze 3 company has been functioning successfully for 12 years now and its status is active - proposal to strike off. The firm's office is based in London at Ground Floor 107 Power Road. Postal code: W4 5PY.

Maze 3 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 08325025
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 Sat, 30th Sep 2023 (215 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Emily S.

Position: Director

Appointed: 12 August 2022

Ariette V.

Position: Director

Appointed: 20 January 2020

Doaa F.

Position: Director

Appointed: 01 April 2017

Andrew G.

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

Luis A.

Position: Director

Appointed: 21 December 2016

Resigned: 01 April 2017

Peter S.

Position: Director

Appointed: 21 December 2016

Resigned: 01 April 2017

Peter D.

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

Michael O.

Position: Director

Appointed: 13 February 2013

Resigned: 30 September 2013

Timothy T.

Position: Director

Appointed: 13 February 2013

Resigned: 21 December 2016

Christopher O.

Position: Director

Appointed: 14 December 2012

Resigned: 17 July 2013

Wesley W.

Position: Director

Appointed: 14 December 2012

Resigned: 20 January 2020

Robert E.

Position: Director

Appointed: 10 December 2012

Resigned: 31 January 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Maze 1 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maze 1 Limited

Ground Floor 107 Power Road, Ground Floor, London, W4 5PY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08325021
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Friday 1st September 2023
filed on: 6th, September 2023
Free Download (1 page)

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