MAZINGO LIMITED

Overview

Company Name	MAZINGO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03801437
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAZINGO LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is MAZINGO LIMITED located?

Registered Office Address	209a, Princess Park Manor, Royal Drive, London 209a Princess Park Manor Royal Drive N11 3FS Friern Barnet London England
Undeliverable Registered Office Address	No

What were the previous names of MAZINGO LIMITED?

Previous Company Names
Company Name	From	Until
MAZIN GO LIMITED	Oct 03, 2002	Oct 03, 2002
LOYALTY CARD SERVICES LIMITED	Jul 06, 1999	Jul 06, 1999

What are the latest accounts for MAZINGO LIMITED?

Next Accounts
Overdue	No
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 MAZINGO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for MAZINGO LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2025	Confirmation statement made on Jul 06, 2025 with updates	4 pages	CS01

Apr 25, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 06, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Jul 31, 2023	8 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Registered office address changed from 209W Princess Park Manor Royal Drive London N11 3FS to 209a, Princess Park Manor, Royal Drive, London 209a Princess Park Manor Royal Drive Friern Barnet London N11 3FS on Jul 19, 2023	1 pages	AD01

Oct 25, 2022	Accounts for a dormant company made up to Jul 31, 2022	7 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a dormant company made up to Jul 31, 2021	8 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

May 20, 2021	Accounts for a dormant company made up to Jul 31, 2020	8 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 06, 2020 with updates	4 pages	CS01

Apr 08, 2020	Accounts for a dormant company made up to Jul 31, 2019	8 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Accounts for a dormant company made up to Jul 31, 2018	8 pages	AA

Jul 09, 2018	Statement of capital following an allotment of shares on Jul 07, 2018 Capital: GBP 12,375	3 pages	SH01

Jul 09, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Jun 18, 2018	Amended accounts for a dormant company made up to Jul 31, 2017	8 pages	AAMD

Apr 03, 2018	Accounts for a dormant company made up to Jul 31, 2017	8 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Apr 19, 2017	Amended total exemption full accounts made up to Jul 31, 2016	8 pages	AAMD

Feb 06, 2017	Amended total exemption full accounts made up to Jul 31, 2016	8 pages	AAMD

Nov 16, 2016	Total exemption full accounts made up to Jul 31, 2016	8 pages	AA

Jul 11, 2016	Confirmation statement made on Jul 06, 2016 with updates	6 pages	CS01

Nov 06, 2015	Total exemption full accounts made up to Jul 31, 2015	10 pages	AA

View All Filings

Who are the officers of MAZINGO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINTER, Raymond Eric, Dr Princess Park Manor Royal Drive N11 3FS London 209w United Kingdom	Jul 06, 1999		Director	Princess Park Manor Royal Drive N11 3FS London 209w United Kingdom	United Kingdom	English	1942-11	65116620003
COLLIE, John Keith 31 Old Camp Road BN20 8DL Eastbourne East Sussex	Aug 01, 2007	Oct 24, 2007	Secretary	31 Old Camp Road BN20 8DL Eastbourne East Sussex		British		66609710001
WINTER, Chizuko 9 Yew Tree Place Northgate End CM23 2EY Bishops Stortford Hertfordshire	Jul 06, 1999	Aug 01, 2007	Secretary	9 Yew Tree Place Northgate End CM23 2EY Bishops Stortford Hertfordshire		British		121996050001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 06, 1999	Jul 06, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
GOODACRE, Philip Ayres Elborough Street SW18 5DW London 8 United Kingdom	Apr 07, 2006	Sep 09, 2013	Director	Elborough Street SW18 5DW London 8 United Kingdom	England	British	1963-12	105721630002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 06, 1999	Jul 06, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAZINGO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Eric Winter Princess Park Manor Royal Drive N11 3FS London 209w England	Jul 10, 2016	Princess Park Manor Royal Drive N11 3FS London 209w England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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