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Mazepoint Ltd

Mazepoint Ltd is an active company incorporated on 9 March 1998 with the registered office located in London, Greater London. Mazepoint Ltd was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03523502
Private limited company
Age
27 years
Incorporated 9 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
7 Fulham Business Exchange
Imperial Wharf
London
SW6 2TL
Address changed on 4 Sep 2023 (2 years 3 months ago)
Previous address was Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP England
Telephone
02073487600
Email
Available in Endole App
People
Officers
2
Shareholders
18
Controllers (PSC)
2
Secretary • PSC • British • Born in Aug 1958 • Lives in England
Director • British • Lives in UK • Born in Jun 1952
Mr James Roderick Mackintosh Noble
PSC • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Mazetime Ltd
Caroline Frances Rowntree Noble and James Roderick Mackintosh Noble are mutual people.
Active
Mazeinsight Ltd
James Roderick Mackintosh Noble is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£312.81K
Increased by £166.71K (+114%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£831.83K
Decreased by £4.25K (-1%)
Total Liabilities
-£772.94K
Decreased by £22.88K (-3%)
Net Assets
£58.89K
Increased by £18.63K (+46%)
Debt Ratio (%)
93%
Decreased by 2.26% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
Registers Moved To Inspection Address
2 Years 3 Months Ago on 4 Sep 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 4 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 4 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 1 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 11 Mar 2024
Resolutions
Submitted on 9 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Solvency Statement dated 11/10/23
Submitted on 6 Nov 2023
Statement by Directors
Submitted on 6 Nov 2023
Statement of capital on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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