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Mazegood Limited

Mazegood Limited is an active company incorporated on 23 June 2000 with the registered office located in Stockton-on-Tees, County Durham. Mazegood Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04020262
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
England
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1939
Director • British • Lives in England • Born in Dec 1943
Director • British • Lives in England • Born in Jan 1968
Mr. Gilbert Roland Wharton
PSC • British • Lives in England • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wharton Amusements Limited
Mrs Janet Wharton, , and 1 more are mutual people.
Active
Kings Hall Leisure Limited
Mrs Janet Wharton, , and 1 more are mutual people.
Active
Wharton Leisure Limited
Christopher Roland Wharton is a mutual person.
Active
Cyberfirst Limited
Christopher Roland Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£97.99K
Decreased by £5.94K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.91M
Decreased by £19.18K (-1%)
Total Liabilities
-£281.79K
Decreased by £73.2K (-21%)
Net Assets
£1.63M
Increased by £54.02K (+3%)
Debt Ratio (%)
15%
Decreased by 3.64% (-20%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jun 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 2 October 2024
Submitted on 2 Oct 2024
Satisfaction of charge 10 in full
Submitted on 5 Aug 2024
Satisfaction of charge 11 in full
Submitted on 5 Aug 2024
Satisfaction of charge 12 in full
Submitted on 5 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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