• UK
  • MAZEPOINT LTD. - 7 Fulham Business Exchange, Imperial Wharf, London, SW6 2TL, United Kingdom

Company Information

Company registration number
03523502
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Fulham Business Exchange
Imperial Wharf
London
SW6 2TL
7 Fulham Business Exchange, Imperial Wharf, London, SW6 2TL UK

Management

Managing Directors
NOBLE, James Roderick Mackintosh
Company secretaries
NOBLE, Caroline Frances Rowntree

Company Details

Type of Business
ltd
Incorporated
1998-03-09
Age Of Company
1998-03-09 26 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr James Roderick Mackintosh Noble
Mrs Caroline Frances Rowntree Noble

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MIK UK LIMITED
Legal Entity Identifier (LEI)
213800MRVYP5ADXIXN18
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-09
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

MAZEPOINT LTD. Company Description

MAZEPOINT LTD. is a ltd registered in United Kingdom with the Company reg no 03523502. Its current trading status is "live". It was registered 1998-03-09. It was previously called MIK UK LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at 7 Fulham Business Exchange .
More information

Get MAZEPOINT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mazepoint Ltd. - 7 Fulham Business Exchange, Imperial Wharf, London, SW6 2TL, United Kingdom

1998-03-09 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA

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  • legacy (2023-07-31) - CAP-SS

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  • legacy (2023-07-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-07-31) - SH19

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  • change-sail-address-company-with-new-address (2023-09-01) - AD02

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  • change-sail-address-company-with-old-address-new-address (2023-09-01) - AD02

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  • move-registers-to-sail-company-with-new-address (2023-09-04) - AD03

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  • resolution (2023-07-31) - RESOLUTIONS

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  • resolution (2023-10-27) - RESOLUTIONS

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  • legacy (2023-10-27) - CAP-SS

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  • legacy (2023-10-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-27) - SH19

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  • resolution (2023-11-06) - RESOLUTIONS

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  • legacy (2023-11-06) - CAP-SS

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  • change-sail-address-company-with-old-address-new-address (2023-09-04) - AD02

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  • legacy (2023-11-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-06) - SH19

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  • resolution (2023-05-19) - RESOLUTIONS

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  • memorandum-articles (2023-05-19) - MA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-05-15) - RP04CS01

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  • confirmation-statement (2023-03-23) - CS01

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  • resolution (2023-03-20) - RESOLUTIONS

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  • capital-allotment-shares (2023-07-27) - SH01

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  • confirmation-statement-with-updates (2022-03-10) - CS01

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  • resolution (2022-11-16) - RESOLUTIONS

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  • capital-allotment-shares (2022-11-24) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA

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  • confirmation-statement-with-updates (2021-03-25) - CS01

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  • change-to-a-person-with-significant-control (2021-03-24) - PSC04

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-08) - AA

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  • confirmation-statement-with-updates (2020-03-12) - CS01

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  • resolution (2019-12-01) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-11-29) - SH10

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-24) - PSC01

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  • resolution (2019-02-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • resolution (2014-04-10) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2014-04-10) - SH10

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  • capital-name-of-class-of-shares (2014-04-10) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • mortgage-satisfy-charge-full (2014-12-19) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA

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  • resolution (2013-09-05) - RESOLUTIONS

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  • statement-of-companys-objects (2013-09-05) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • move-registers-to-registered-office-company (2011-03-10) - AD04

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  • move-registers-to-sail-company (2011-01-04) - AD03

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  • change-sail-address-company (2011-01-04) - AD02

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  • change-person-secretary-company-with-change-date (2011-01-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • certificate-change-of-name-company (2010-12-17) - CERTNM

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  • resolution (2010-12-15) - RESOLUTIONS

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  • change-of-name-notice (2010-12-15) - CONNOT

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-13) - CH03

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA

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  • legacy (2009-03-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA

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  • legacy (2007-10-26) - 88(2)R

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  • legacy (2007-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA

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  • legacy (2006-03-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • legacy (2005-05-17) - 88(2)R

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  • legacy (2005-04-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • legacy (2005-05-09) - 363s

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  • legacy (2004-03-18) - 88(2)R

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  • legacy (2004-11-13) - 395

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  • legacy (2004-03-27) - 363s

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  • legacy (2004-03-18) - 122

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  • resolution (2004-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2004-02-13) - AA

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  • legacy (2003-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA

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  • legacy (2002-03-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-29) - AA

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  • legacy (2001-03-20) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-20) - AA

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  • legacy (2000-04-20) - 363s

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  • certificate-change-of-name-company (1999-05-12) - CERTNM

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  • legacy (1999-04-20) - 363s

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  • legacy (1999-04-20) - 288a

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  • accounts-with-accounts-type-dormant (1999-04-20) - AA

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  • legacy (1999-04-02) - 288b

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  • legacy (1999-04-02) - 288a

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  • resolution (1999-04-02) - RESOLUTIONS

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  • incorporation-company (1998-03-09) - NEWINC

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