MAZENICE LIMITED
Overview
| Company Name | MAZENICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02175019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MAZENICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MAZENICE LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for MAZENICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mrs Stephanie Suzanne Stroebel as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Cessation of Ockert Stroebel as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Notification of Ockert Stroebel as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||
Cessation of Ockert Johannes Hendrick Stroebel as a person with significant control on Oct 14, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Ockert Johannes Hendrick Stroebel as a director on Oct 14, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||
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 pages | AD01 | ||
Who are the officers of MAZENICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STROEBEL, Stephanie Suzanne | Secretary | 14a Nelson Street SS1 1EF Southend-On-Sea Independence House England | British | Bookkeeper | 47119650001 | |||||
| STROEBEL, Stephanie Suzanne | Director | 14a Nelson Street SS1 1EF Southend-On-Sea Independence House England | England | British | Bookkeeper | 47119650002 | ||||
| CORK, Colin Charles Stanley | Secretary | 3 Heath Drive Gidea Park RM2 5QB Romford Essex | British | Chartered Surveyor | 36123810001 | |||||
| LUCAS, Clive | Secretary | Flat 6 140 Warwick Way SW1 London | British | 37613320002 | ||||||
| COOPER, Brian Glenny | Director | 37 Montalt Road IG8 9RS Woodford Green Essex | British | Chartered Surveyor | 2864790001 | |||||
| CORK, Colin Charles Stanley | Director | 3 Heath Drive Gidea Park RM2 5QB Romford Essex | British | Chartered Surveyor | 36123810001 | |||||
| DAWSON, Paul | Director | 34 Mount Crescent Warley CM14 5DB Brentwood Essex | England | British | Chartered Surveyor | 2575210001 | ||||
| GIBSON, Colin John Nicholas | Director | Holly Tree Cottage Noak Hill Road Noak Hill RM3 7LS Romford Essex | England | British | Chartered Surveyor | 2575170001 | ||||
| GREEN, Graham Gwynne | Director | Fairmead Ingatestone Road Stock CM4 9PD Ingatestone Essex | British | Chartered Surveyor | 2864780001 | |||||
| LUCAS, Clive | Director | Flat 6 140 Warwick Way SW1 London | British | Chartered Surveyor | 37613320002 | |||||
| SPILLER, Geoffrey Robert | Director | Fairfield Mount Avenue Hutton CM13 2NY Brentwood Essex | England | British | Chartered Surveyor | 2575200001 | ||||
| STEVENSON, Ian Keith | Director | 54 Lake Rise RM14 1DY Romford Essex | England | British | Surveyor & Valuer | 18315150001 | ||||
| STROEBEL, Ockert Johannes Hendrick | Director | 103-105 Leigh Road SS9 1JL Leigh-On-Sea Charter House England | England | South African | Automotive Engineer | 47119710002 |
Who are the persons with significant control of MAZENICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ockert Stroebel | 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
| |||
| Mr Ockert Johannes Hendrick Stroebel | 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
| |||
| Mrs Stephanie Suzanne Stroebel | Apr 06, 2016 | 14a Nelson Street SS1 1EF Southend-On-Sea Independence House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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