Maze Investigations Compliance & Training Limited in 3rd Floor LONDON

Maze Investigations Compliance & Training Limited LONDON

Founded in 2013, Maze Investigations Compliance & Training, classified under reg no. 08393730 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for eleven years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has one director. Ruth W., appointed on 7 February 2013. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Maze Investigations Compliance & Training Limited Address / Contact

Office Address	86-90 Paul Street
Office Address2	3rd Floor
Town	London
Post code	EC2A 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08393730
Date of Incorporation	Thu, 7th Feb 2013
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	11 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Ruth W.

Position: Director

Appointed: 07 February 2013

Graham C.

Position: Director

Appointed: 07 February 2013

Resigned: 07 February 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Ruth W. This PSC and has 75,01-100% shares.

Ruth W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	71 870	36 435	31 982

Balance Sheet
Cash Bank On Hand				43 160	15 970	18 879
Current Assets	96 276	26 113	30 150	76 108	24 118	57 803	23 034	29 300	54 302
Debtors	35 559			32 948	8 148	38 924
Net Assets Liabilities				60 181	29 857	39 700
Other Debtors					1 998	3 079
Property Plant Equipment				18 377	15 584	12 990
Cash Bank In Hand	60 717	26 113
Net Assets Liabilities Including Pension Asset Liability	71 870	36 435	31 982
Tangible Fixed Assets	42 983	34 537

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	71 869	36 434
Shareholder Funds	71 870	36 435	31 982

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 500	2 500		13 756	3 386	4 000	4 100
Accumulated Depreciation Impairment Property Plant Equipment				42 436	47 433	51 492
Additions Other Than Through Business Combinations Property Plant Equipment					2 204	1 465
Average Number Employees During Period				4	4	4	4	4	2
Corporation Tax Payable				17 222	334	10 531
Creditors			20 175	34 304	9 249	30 972	12 634	13 197	16 370
Depreciation Rate Used For Property Plant Equipment					25	20
Fixed Assets	42 983	34 537	24 507	18 377		12 990	9 441	8 936	6 583
Increase From Depreciation Charge For Year Property Plant Equipment					4 997	4 059
Net Current Assets Liabilities	28 887	26 113	30 150	41 804	14 869	26 831	15 473	19 553	40 962
Other Creditors				3 227	3 091	15 080
Other Taxation Social Security Payable				13 855	5 824	5 361
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 079	5 073	3 450	3 030
Property Plant Equipment Gross Cost				60 813	63 017	64 482
Provisions For Liabilities Balance Sheet Subtotal						121	1 794	1 698	1 251
Taxation Including Deferred Taxation Balance Sheet Subtotal					121	121
Total Assets Less Current Liabilities	71 870	60 650	54 657	62 681	30 453	53 577	24 914	28 489	47 545
Trade Debtors Trade Receivables				32 948	6 150	35 845
Advances Credits Directors			16	22	17	17
Advances Credits Made In Period Directors			24	6	5
Accruals Deferred Income		3 000	2 500
Creditors Due After One Year		21 215	20 175
Creditors Due Within One Year	67 389	24 215
Tangible Fixed Assets Additions		2 665
Tangible Fixed Assets Cost Or Valuation	55 776	58 441
Tangible Fixed Assets Depreciation	12 793	23 904
Tangible Fixed Assets Depreciation Charged In Period		11 111

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/21 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/21 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 19th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/21 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 24th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/21 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 13th, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/21 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 20th, April 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/21 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 4th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/02/21 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 15th, November 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 88 Wood Street 10th and 11th Floors London EC2V 7RS on 2018/02/21 to 86-90 Paul Street 3rd Floor London EC2A 4NE filed on: 21st, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/21 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 8th, February 2016	annual return	Free Download (3 pages)
CH01	On 2015/12/10 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 6th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AD01	Change of registered address from 1St Floor North Devonshire House Devonshire Street London W1W 5DS on 2014/09/24 to 88 Wood Street 10Th and 11Th Floors London EC2V 7RS filed on: 24th, September 2014	address	Free Download (1 page)
CH01	On 2013/02/13 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/25	capital
AP01	New director appointment on 2013/02/15. filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/08 filed on: 8th, February 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2013	incorporation	Free Download (18 pages)

Maze Investigations Compliance & Training Limited LONDON

Maze Investigations Compliance & Training Limited Address / Contact

Company Information / Profile

Company staff

Ruth W.

Graham C.

People with significant control

Annual reports financial information

Company filings

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