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The Mazwell Group Limited

The Mazwell Group Limited is an active company incorporated on 1 April 1985 with the registered office located in Whitchurch, Hampshire. The Mazwell Group Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01901279
Private limited company
Age
40 years
Incorporated 1 April 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 15 Ardglen Ind Estate
Whitchurch
Hampshire
RG28 7BB
Same address for the past 36 years
Telephone
01256893883
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Location Manager • British • Lives in England • Born in Jun 1980
PSC • Director • American • Lives in United States • Born in Nov 1953 • Vice President
Director • Funeral Director • British • Lives in Scotland • Born in Jun 1979
Director • Sales Manager • British • Lives in England • Born in May 1961
Director • American • Lives in United States • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Obsessive Hair Salon Ltd
Elizabeth Jane Parker is a mutual person.
Active
Maguire Partners Limited
Declan Francis Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.28K
Increased by £4.5K (+28%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 5 (-28%)
Total Assets
£3.29M
Increased by £600.54K (+22%)
Total Liabilities
-£2.08M
Increased by £165.43K (+9%)
Net Assets
£1.21M
Increased by £435.11K (+56%)
Debt Ratio (%)
63%
Decreased by 7.96% (-11%)
Latest Activity
Elizabeth Jane Parker Resigned
5 Months Ago on 22 May 2025
Mr Declan Francis Maguire Appointed
8 Months Ago on 4 Mar 2025
Mr Craig Caldwell Details Changed
8 Months Ago on 1 Mar 2025
Mr Ben Whitworth Details Changed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Mr Matthew Iain Hall Appointed
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Termination of appointment of Elizabeth Jane Parker as a director on 22 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Declan Francis Maguire as a director on 4 March 2025
Submitted on 10 Mar 2025
Secretary's details changed for Mr Ben Whitworth on 1 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Craig Caldwell on 1 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Satisfaction of charge 019012790006 in full
Submitted on 26 Sep 2024
Registration of charge 019012790008, created on 2 August 2024
Submitted on 8 Aug 2024
Registration of charge 019012790007, created on 4 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Matthew Iain Hall as a director on 15 July 2024
Submitted on 16 Jul 2024
Repayment History
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