Mazzoni Uk started in year 2008 as Private Limited Company with registration number 06483489. The Mazzoni Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Woodbridge at Unit 14 Riduna Park. Postal code: IP12 1QT.
The company has 3 directors, namely Daniel W., Glenn W. and Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 3 August 2020 and Daniel W. and Glenn W. have been with the company for the least time - from 12 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Janet W. who worked with the the company until 12 July 2023.
| Office Address | Unit 14 Riduna Park |
| Office Address2 | Station Road, Melton |
| Town | Woodbridge |
| Post code | IP12 1QT |
| Country of origin | United Kingdom |
| Registration Number | 06483489 |
| Date of Incorporation | Thu, 24th Jan 2008 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 16 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 03 August 2020
The register of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Glenn W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Glenn W.
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel W.
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet W.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2023 |
| Nature of control: |
25-50% shares |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 064834890001, created on 2023-11-14 filed on: 14th, November 2023 |
mortgage | Free Download (8 pages) |
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