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 - UXBRIDGE

This company is listed in the following categories:
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)
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

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