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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.
Watch Company
Status
Active
Active since
23 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
(6 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Mazepoint Ltd
Contact
Address
7 Fulham Business Exchange
Imperial Wharf
London
SW6 2TL
Address changed on
4 Sep 2023
(2 years ago)
Previous address was
Woodend House Downs Road West Stoke Chichester West Sussex PO18 9BP England
Companies in SW6 2TL
Telephone
02073487600
Email
Available in Endole App
Website
Mazepoint.com
See All Contacts
People
Officers
2
Shareholders
18
Controllers (PSC)
2
Mr James Roderick Mackintosh Noble
Director • PSC • British • Lives in England • Born in Jun 1952
Caroline Frances Rowntree Noble
Secretary • PSC • British • Born in Aug 1958 • Lives in England
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mazetime Ltd
Caroline Frances Rowntree Noble and Mr James Roderick Mackintosh Noble are mutual people.
Active
Mazeinsight Ltd
Mr James Roderick Mackintosh Noble is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£146.1K
Decreased by £57.59K (-28%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£836.08K
Decreased by £542.23K (-39%)
Total Liabilities
-£795.82K
Decreased by £504.68K (-39%)
Net Assets
£40.26K
Decreased by £37.55K (-48%)
Debt Ratio (%)
95%
Increased by 0.83% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Amended Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Registers Moved To Inspection Address
2 Years Ago on 4 Sep 2023
Registers Moved To Inspection Address
2 Years Ago on 4 Sep 2023
Inspection Address Changed
2 Years Ago on 4 Sep 2023
Inspection Address Changed
2 Years Ago on 1 Sep 2023
Inspection Address Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Resolutions
Submitted on 27 Oct 2023
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Repayment History
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