MAZENICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAZENICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02175019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAZENICE LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is MAZENICE LIMITED located?

    Registered Office Address
    Independence House
    14a Nelson Street
    SS1 1EF Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAZENICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MAZENICE LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for MAZENICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL England to Independence House 14a Nelson Street Southend-on-Sea SS1 1EF on Apr 03, 2024

    1 pagesAD01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Stephanie Suzanne Stroebel as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Cessation of Ockert Stroebel as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Notification of Ockert Stroebel as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 16, 2019 with updates

    4 pagesCS01

    Cessation of Ockert Johannes Hendrick Stroebel as a person with significant control on Oct 14, 2018

    1 pagesPSC07

    Termination of appointment of Ockert Johannes Hendrick Stroebel as a director on Oct 14, 2018

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    6 pagesCS01

    Registered office address changed from Devine House 1299 1301 London Road Leigh on Sea Essex SS9 2AD to Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL on Jan 27, 2017

    1 pagesAD01

    Who are the officers of MAZENICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROEBEL, Stephanie Suzanne
    14a Nelson Street
    SS1 1EF Southend-On-Sea
    Independence House
    England
    Secretary
    14a Nelson Street
    SS1 1EF Southend-On-Sea
    Independence House
    England
    BritishBookkeeper47119650001
    STROEBEL, Stephanie Suzanne
    14a Nelson Street
    SS1 1EF Southend-On-Sea
    Independence House
    England
    Director
    14a Nelson Street
    SS1 1EF Southend-On-Sea
    Independence House
    England
    EnglandBritishBookkeeper47119650002
    CORK, Colin Charles Stanley
    3 Heath Drive
    Gidea Park
    RM2 5QB Romford
    Essex
    Secretary
    3 Heath Drive
    Gidea Park
    RM2 5QB Romford
    Essex
    BritishChartered Surveyor36123810001
    LUCAS, Clive
    Flat 6
    140 Warwick Way
    SW1 London
    Secretary
    Flat 6
    140 Warwick Way
    SW1 London
    British37613320002
    COOPER, Brian Glenny
    37 Montalt Road
    IG8 9RS Woodford Green
    Essex
    Director
    37 Montalt Road
    IG8 9RS Woodford Green
    Essex
    BritishChartered Surveyor2864790001
    CORK, Colin Charles Stanley
    3 Heath Drive
    Gidea Park
    RM2 5QB Romford
    Essex
    Director
    3 Heath Drive
    Gidea Park
    RM2 5QB Romford
    Essex
    BritishChartered Surveyor36123810001
    DAWSON, Paul
    34 Mount Crescent
    Warley
    CM14 5DB Brentwood
    Essex
    Director
    34 Mount Crescent
    Warley
    CM14 5DB Brentwood
    Essex
    EnglandBritishChartered Surveyor2575210001
    GIBSON, Colin John Nicholas
    Holly Tree Cottage Noak Hill Road
    Noak Hill
    RM3 7LS Romford
    Essex
    Director
    Holly Tree Cottage Noak Hill Road
    Noak Hill
    RM3 7LS Romford
    Essex
    EnglandBritishChartered Surveyor2575170001
    GREEN, Graham Gwynne
    Fairmead
    Ingatestone Road Stock
    CM4 9PD Ingatestone
    Essex
    Director
    Fairmead
    Ingatestone Road Stock
    CM4 9PD Ingatestone
    Essex
    BritishChartered Surveyor2864780001
    LUCAS, Clive
    Flat 6
    140 Warwick Way
    SW1 London
    Director
    Flat 6
    140 Warwick Way
    SW1 London
    BritishChartered Surveyor37613320002
    SPILLER, Geoffrey Robert
    Fairfield
    Mount Avenue Hutton
    CM13 2NY Brentwood
    Essex
    Director
    Fairfield
    Mount Avenue Hutton
    CM13 2NY Brentwood
    Essex
    EnglandBritishChartered Surveyor2575200001
    STEVENSON, Ian Keith
    54 Lake Rise
    RM14 1DY Romford
    Essex
    Director
    54 Lake Rise
    RM14 1DY Romford
    Essex
    EnglandBritishSurveyor & Valuer18315150001
    STROEBEL, Ockert Johannes Hendrick
    103-105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House
    England
    Director
    103-105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House
    England
    EnglandSouth AfricanAutomotive Engineer47119710002

    Who are the persons with significant control of MAZENICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ockert Stroebel
    103-105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House
    England
    Jan 01, 2020
    103-105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ockert Johannes Hendrick Stroebel
    103-105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House
    England
    Apr 06, 2016
    103-105 Leigh Road
    SS9 1JL Leigh-On-Sea
    Charter House
    England
    Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Stephanie Suzanne Stroebel
    14a Nelson Street
    SS1 1EF Southend-On-Sea
    Independence House
    England
    Apr 06, 2016
    14a Nelson Street
    SS1 1EF Southend-On-Sea
    Independence House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0