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Mazmap Solutions Ltd

Mazmap Solutions Ltd is an active company incorporated on 26 July 2024 with the registered office located in Benfleet, Essex. Mazmap Solutions Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15859799
Private limited company
Age
1 year 1 month
Incorporated 26 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 April 2026 (7 months remaining)
Contact
Address
Broom House
39/43 London Road
Hadleigh, Benfleet
Essex
SS7 2QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1963
Mazmap Group Limited
PSC
Mr Paul James Auger
PSC • British • Lives in England • Born in Dec 1963
Mr Frank Waelde
PSC • German • Lives in Germany • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Auger & Layen Limited
Paul James Auger is a mutual person.
Active
Mazmap Group Limited
Paul James Auger is a mutual person.
Active
Mazmap Limited
Paul James Auger is a mutual person.
Active
T F S Loans Limited
Paul James Auger is a mutual person.
In Administration
Financials
Mazmap Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Accounting Period Extended
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Frank Waelde (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Incorporated
1 Year 1 Month Ago on 26 Jul 2024
Name changed from Mazmap Soutions Limited
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 9 Dec 2024
Notification of Frank Waelde as a person with significant control on 26 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Certificate of change of name
Submitted on 2 Aug 2024
Incorporation
Submitted on 26 Jul 2024
Repayment History
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