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Maze Theory Games Group Limited

Maze Theory Games Group Limited is an active company incorporated on 2 February 2022 with the registered office located in Manchester, Greater Manchester. Maze Theory Games Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13888111
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Charlotte Street
9th Floor, Neo Building
Manchester
M1 4ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
36
Controllers (PSC)
1
Director • PSC • British • Lives in United Arab Emirates • Born in Aug 1973
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in Australia • Born in Feb 1984
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in United Arab Emirates • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Maze Theory Games Limited
Philip James White and Russell David Harding are mutual people.
Active
Maze Theory Development Ltd
Russell David Harding is a mutual person.
Active
Nexus Labs Development Ltd
Russell David Harding is a mutual person.
Active
Drumg Ventures Limited
Timothy Grant is a mutual person.
Active
Cor Prime UK Ltd
Timothy Grant is a mutual person.
Active
Maze Theory Limited
Russell David Harding is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£38.72K
Increased by £38.72K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Increased by £454.19K (+40%)
Total Liabilities
-£189.39K
Increased by £7.76K (+4%)
Net Assets
£1.41M
Increased by £446.43K (+46%)
Debt Ratio (%)
12%
Decreased by 4.02% (-25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Russell David Harding Appointed
8 Months Ago on 7 Jan 2025
Mr Philip James White Appointed
8 Months Ago on 7 Jan 2025
Christopher Michael Joseph Abbott Resigned
8 Months Ago on 6 Jan 2025
Timothy Grant Resigned
8 Months Ago on 6 Jan 2025
Leonard James Findlay Resigned
8 Months Ago on 23 Dec 2024
Mr Scott Jonathan Fletcher (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Leonard James Findlay (PSC) Resigned
8 Months Ago on 23 Dec 2024
Mr Scott Jonathan Fletcher (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Mr Leonard James Findlay (PSC) Details Changed
10 Months Ago on 18 Oct 2024
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Documents
Certificate of change of name
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr Russell David Harding as a director on 7 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Philip James White as a director on 7 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Timothy Grant as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Christopher Michael Joseph Abbott as a director on 6 January 2025
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Repayment History
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