Mazechase Limited ASCOT


Founded in 1986, Mazechase, classified under reg no. 02070992 is an active company. Currently registered at Boulters House SL5 9LG, Ascot the company has been in the business for thirty eight years. Its financial year was closed on Fri, 20th Dec and its latest financial statement was filed on Tuesday 20th December 2022.

The company has 2 directors, namely William R., Judith G.. Of them, Judith G. has been with the company the longest, being appointed on 31 January 2022 and William R. has been with the company for the least time - from 9 May 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mazechase Limited Address / Contact

Office Address Boulters House
Office Address2 Coronation Road
Town Ascot
Post code SL5 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02070992
Date of Incorporation Wed, 5th Nov 1986
Industry Non-trading company
End of financial Year 20th December
Company age 38 years old
Account next due date Fri, 20th Sep 2024 (148 days left)
Account last made up date Tue, 20th Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Mcm Services No 1 Limited

Position: Corporate Director

Appointed: 01 October 2023

William R.

Position: Director

Appointed: 09 May 2022

Judith G.

Position: Director

Appointed: 31 January 2022

Simon G.

Position: Secretary

Appointed: 01 June 2000

Resigned: 12 July 2021

Livia E.

Position: Secretary

Appointed: 01 May 1994

Resigned: 01 June 2000

Livia E.

Position: Director

Appointed: 01 May 1994

Resigned: 21 January 2022

Patricia G.

Position: Director

Appointed: 25 June 1992

Resigned: 01 May 1994

Simon G.

Position: Director

Appointed: 25 June 1992

Resigned: 01 May 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Marie-Louise H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Francoise H. This PSC owns 25-50% shares. Then there is Livia E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Marie-Louise H.

Notified on 12 January 2018
Nature of control: 25-50% shares

Francoise H.

Notified on 12 January 2018
Nature of control: 25-50% shares

Livia E.

Notified on 12 January 2018
Ceased on 31 January 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-20
Balance Sheet
Net Assets Liabilities-50 167-92 441-132 7441 877 887
Property Plant Equipment608 436608 436608 436 
Current Assets   1 879 567
Other
Average Number Employees During Period1112
Creditors658 603700 877741 1801 680
Fixed Assets608 436608 436608 436 
Property Plant Equipment Gross Cost608 436608 436608 436 
Total Assets Less Current Liabilities608 436608 436608 4361 877 887
Net Current Assets Liabilities   1 877 887

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 20th December 2022
filed on: 3rd, May 2023
Free Download (5 pages)

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