MAZARIN HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MAZARIN HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAZARIN HOLDINGS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207772.

MAZARIN HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS
LIVERPOOL
L2 9TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREI SOKOLIK Sep 1969 British Director 2007-04-10 CURRENT
DSG SECRETARIES LIMITED Corporate Secretary 2004-08-17 UNTIL 2004-08-17 RESIGNED
MR PAUL NEWNS Mar 1947 British Director 2004-10-01 UNTIL 2007-04-10 RESIGNED
DSG DIRECTORS LIMITED Director 2004-08-17 UNTIL 2004-08-17 RESIGNED
MRS JEAN MCKAY ELLIS May 1969 British Secretary 2004-10-01 UNTIL 2013-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran Joseph Murphy 2016-04-06 3/1952 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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O.D.A. SUPPLIES LIMITED LIVERPOOL Active DORMANT 46900 - Non-specialised wholesale trade
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Free Reports Available

Report Date Filed Date of Report Assets
MAZARIN_HOLDINGS_LIMITED - Accounts 2018-09-21 31-12-2017 £45,000 equity
MAZARIN_HOLDINGS_LIMITED - Accounts 2016-09-29 31-12-2015 £45,000 equity
MAZARIN_HOLDINGS_LIMITED - Accounts 2015-09-29 31-12-2014 £45,000 equity
MAZARIN_HOLDINGS_LIMITED - Accounts 2014-09-18 31-12-2013 £45,000 equity

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SESIMA LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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SIMON PILKINGTON CONSULTING LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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