MACEZONE LIMITED
Overview
| Company Name | MACEZONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03506767 |
| 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 MACEZONE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MACEZONE LIMITED located?
| Registered Office Address | 4th Floor 100 Fenchurch Street EC3M 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACEZONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MACEZONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for MACEZONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mary Sophie Louise Dorrington Ward on Feb 21, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Roderic Mark Fountain on Feb 21, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Roderick Mark Fountain as a person with significant control on Feb 21, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mary Sophie Louise Dorrington Ward on May 17, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mary Sophie Louise Dorrington Ward as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on Jan 05, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MACEZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOUNTAIN, Mary Sophie Louise | Secretary | Manor House Lane Bookham KT23 4EL Surrey Windover England | British | 87194130004 | ||||||
| FOUNTAIN, Mary Sophie Louise | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor England | England | British | Director | 138405650004 | ||||
| FOUNTAIN, Roderic Mark | Director | 100 Fenchurch Street EC3M 5JD London 4th Floor England | England | British | Publisher | 79607770015 | ||||
| FOUNTAIN, Eric Dudley | Secretary | 41 Church Road Westoning MK45 5LP Bedford Bedfordshire | British | Chairman Hospital Trust | 11809990001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MACEZONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roderick Mark Fountain | Apr 06, 2016 | 100 Fenchurch Street EC3M 5JD London 4th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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