MAZARU LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
MAZARU LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
MAZARU LIMITED was incorporated 35 years ago on 04/01/1989 and has the registered number: 02332590. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAZARU LIMITED was incorporated 35 years ago on 04/01/1989 and has the registered number: 02332590. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAZARU LIMITED - UXBRIDGE
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
61900 - Other telecommunications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOH (EUROPE) LTD (until 25/04/2018)
SOH (EUROPE) LTD (until 25/04/2018)
SUCCESS ON HOLD (EUROPE) LIMITED (until 01/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN SMALE | Feb 1960 | British | Director | 2023-02-01 | CURRENT |
MR PHILIP GORDON SMITH | Apr 1963 | British | Director | CURRENT | |
MRS SUSANNE LEALAN | Oct 1967 | British | Director | 2022-07-01 | CURRENT |
MS LIZA ROYAL | Dec 1974 | British | Director | 2023-02-01 | CURRENT |
ARULRAJ GANESHALINGAM | Jan 1984 | British | Director | 2023-02-01 | CURRENT |
MR KEITH WARREN | Mar 1966 | British | Director | 2012-07-24 UNTIL 2017-04-30 | RESIGNED |
MR PHILIP GORDON SMITH | Apr 1963 | British | Secretary | RESIGNED | |
KEITH WARREN | Mar 1966 | British | Secretary | 2005-08-11 UNTIL 2017-04-30 | RESIGNED |
MRS SUSANNE LEALAN | Secretary | 2017-04-30 UNTIL 2020-03-31 | RESIGNED | ||
MR PHILIP GORDON SMITH | Apr 1963 | British | Secretary | 1992-07-21 UNTIL 1992-07-21 | RESIGNED |
GORDON SMITH | Secretary | RESIGNED | |||
BRIAN MCGUCKIN | Apr 1954 | British | Secretary | 2001-05-07 UNTIL 2003-06-30 | RESIGNED |
JANE HUTCHINGS | Jul 1952 | British | Secretary | 1998-05-29 UNTIL 2001-05-03 | RESIGNED |
SARAH HELEN CAMPLING | Dec 1967 | Secretary | 1995-11-03 UNTIL 1996-05-31 | RESIGNED | |
LUCY DOUBLE | Secretary | 1996-05-31 UNTIL 1998-05-29 | RESIGNED | ||
WENDY MARIE BRADY | British | Secretary | 2003-06-16 UNTIL 2005-08-11 | RESIGNED | |
MRS FRANCES FISH | Jul 1967 | English | Director | 2005-08-11 UNTIL 2010-02-26 | RESIGNED |
MR ROBIN SMALE | Feb 1960 | British | Director | 2013-11-27 UNTIL 2019-01-24 | RESIGNED |
MR ROBIN SMALE | Feb 1960 | British | Director | 2000-03-31 UNTIL 2008-04-03 | RESIGNED |
MATTHEW JOHN SHEARLOCK | Sep 1967 | British | Director | 2000-03-31 UNTIL 2005-10-07 | RESIGNED |
MISS KATIE WALDECK | Jul 1979 | British | Director | 2017-03-21 UNTIL 2021-03-31 | RESIGNED |
BRIAN MCGUCKIN | Apr 1954 | British | Director | 2001-05-07 UNTIL 2003-06-30 | RESIGNED |
MRS SUSANNE LEALAN | Oct 1967 | British | Director | 2017-03-21 UNTIL 2020-03-31 | RESIGNED |
MRS FRANCES FISH | Jul 1967 | English | Director | 2013-01-21 UNTIL 2021-09-24 | RESIGNED |
MR ROBERT ARTHUR FARNHAM | Aug 1959 | British | Director | 2000-03-31 UNTIL 2005-09-20 | RESIGNED |
MR WAYNE CYRUS | Aug 1974 | British | Director | 2012-07-24 UNTIL 2012-11-28 | RESIGNED |
CLIVE RONALD BRUNETT | Feb 1949 | Australian | Director | 1992-07-21 UNTIL 1995-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Gordon Smith | 2018-12-31 - 2021-12-31 | 4/1963 | Uxbridge Middlesex | Ownership of shares 75 to 100 percent |
Soh Ltd | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |