MAZINGTREE LIMITED

Overview

Company Name	MAZINGTREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05973026
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2006

Summary

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

What is the purpose of MAZINGTREE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MAZINGTREE LIMITED located?

Registered Office Address	Unit N12b, Phase 1, 1 Davy Road Plymouth Science Park, Derriford PL6 8BX Plymouth England
Undeliverable Registered Office Address	No

What are the latest accounts for MAZINGTREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for MAZINGTREE LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	13 pages	AA

Oct 23, 2023	Total exemption full accounts made up to Jun 30, 2022	13 pages	AA

Oct 21, 2023	Confirmation statement made on Oct 20, 2023 with updates	4 pages	CS01

Jul 27, 2023	Current accounting period shortened from Oct 31, 2022 to Jun 30, 2022	1 pages	AA01

Jan 12, 2023	Registered office address changed from Unit N12B, Phase 1 1 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BX England to Unit N12B, Phase 1, 1 Davy Road Plymouth Science Park, Derriford Plymouth PL6 8BX on Jan 12, 2023	1 pages	AD01

Jan 12, 2023	Registered office address changed from Unit Msu9a Level 1 1 Charles Street Plymouth Devon PL1 1EA England to Unit N12B, Phase 1 1 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BX on Jan 12, 2023	1 pages	AD01

Dec 30, 2022	Director's details changed for Mr Malcolm Holland on Dec 22, 2022	2 pages	CH01

Nov 07, 2022	Cessation of Penelope Mary Allan as a person with significant control on Oct 27, 2022	1 pages	PSC07

Nov 07, 2022	Cessation of John Alexander Allan as a person with significant control on Oct 27, 2022	1 pages	PSC07

Nov 07, 2022	Termination of appointment of Penelope Mary Allan as a director on Oct 27, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of John Alexander Allan as a director on Oct 27, 2022	1 pages	TM01

Nov 07, 2022	Cessation of Penelope Mary Allan as a person with significant control on Oct 27, 2022	1 pages	PSC07

Nov 07, 2022	Cessation of John Alexander Allan as a person with significant control on Oct 27, 2022	1 pages	PSC07

Nov 07, 2022	Notification of Flotek Group Limited as a person with significant control on Oct 27, 2022	2 pages	PSC02

Nov 07, 2022	Appointment of Mr Malcolm Holland as a director on Oct 27, 2022	2 pages	AP01

Nov 07, 2022	Appointment of Mr Daniel Jay Ball as a director on Oct 27, 2022	2 pages	AP01

Nov 07, 2022	Appointment of Mr David John Middleton as a director on Oct 27, 2022	2 pages	AP01

Nov 07, 2022	Termination of appointment of Penelope Mary Allan as a secretary on Oct 27, 2022	1 pages	TM02

Nov 07, 2022	Registered office address changed from 47 Thornhill Road, Mannamead Plymouth Devon PL3 5NF to Unit Msu9a Level 1 1 Charles Street Plymouth Devon PL1 1EA on Nov 07, 2022	1 pages	AD01

Oct 21, 2022	Confirmation statement made on Oct 20, 2022 with updates	5 pages	CS01

May 16, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of MAZINGTREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Daniel Jay Phase 1, 1 Davy Road Plymouth Science Park, Derriford PL6 8BX Plymouth Unit N12b, England	Oct 27, 2022		Director	Phase 1, 1 Davy Road Plymouth Science Park, Derriford PL6 8BX Plymouth Unit N12b, England	Wales	British	1984-5	298867320001
HOLLAND, Malcolm Phase 1, 1 Davy Road Plymouth Science Park, Derriford PL6 8BX Plymouth Unit N12b, England	Oct 27, 2022		Director	Phase 1, 1 Davy Road Plymouth Science Park, Derriford PL6 8BX Plymouth Unit N12b, England	Wales	British	1985-5	291978180004
MIDDLETON, David John Phase 1, 1 Davy Road Plymouth Science Park, Derriford PL6 8BX Plymouth Unit N12b, England	Oct 27, 2022		Director	Phase 1, 1 Davy Road Plymouth Science Park, Derriford PL6 8BX Plymouth Unit N12b, England	England	British	1994-6	276052620002
ALLAN, Penelope Mary 47 Thornhill Road Mannamead PL3 5NF Plymouth Devon	Oct 20, 2006	Oct 27, 2022	Secretary	47 Thornhill Road Mannamead PL3 5NF Plymouth Devon		British		116294170001
ALLAN, John Alexander 47 Thornhill Road Mannamead PL3 5NF Plymouth Devon	Oct 20, 2006	Oct 27, 2022	Director	47 Thornhill Road Mannamead PL3 5NF Plymouth Devon	United Kingdom	British	1964-3	116294180001
ALLAN, Penelope Mary 47 Thornhill Road Mannamead PL3 5NF Plymouth Devon	Oct 20, 2006	Oct 27, 2022	Director	47 Thornhill Road Mannamead PL3 5NF Plymouth Devon	United Kingdom	British	1963-6	116294170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAZINGTREE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flotek Group Limited

Oct 27, 2022

East Tyndall Street

CF24 5EA Cardiff

The Maltings

Wales

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies Act 2006

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.

Mr John Alexander Allan

Oct 19, 2016

Level 1

1 Charles Street

PL1 1EA Plymouth

Unit Msu9a

Devon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Penelope Mary Allan

Oct 19, 2016

Level 1

1 Charles Street

PL1 1EA Plymouth

Unit Msu9a

Devon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Penelope Mary Allan

Apr 06, 2016

Thornhill Road

Mannamead

PL3 5NF Plymouth

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr John Alexander Allan

Apr 06, 2016

Thornhill Road

Mannamead

PL3 5NF Plymouth

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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.
license: CC0