MAZE 1 LIMITED
Active - Accounts Filed
General Information
NAME
MAZE 1 LIMITED
COMPANY NUMBER
08325021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2012
(12years old)
WEBSITE
mazelimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5PY
Telephone: 02086439633
TPS: No
Ground Floor 107
Power Road
Chiswick
London
W4 5PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Emily Sanford Johnson (930088246) has left the board |
| 11/10/2024 | Lindsey Paige Simpson (931390919) has left the board |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAZE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAZE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAZE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED PARCEL SERVICE INC | N/A | N/A |
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
| MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
| NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
| MAZE 3 LIMITED | Company is dissolved | View Report |
| PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
| MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
| MARKEN LIMITED | Active - Accounts Filed | View Report |
| UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
| BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
| UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
| UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
| UPS SCS (IRELAND) LIMITED | N/A | N/A |
| UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Emily Sanford Johnson (930088246) has left the board |
| 11/10/2024 | Lindsey Paige Simpson (931390919) has left the board |
| 16/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member James Mark Court (931390973) Appointed |
| 18/10/2023 | New Board Member Lindsey Paige Simpson (931390919) Appointed |
| 11/10/2023 | New Board Member Lindsey Paige Simpson (931446447) Appointed |
| 11/10/2023 | New Board Member James Mark Court (931446420) Appointed |
| 09/09/2023 | Andrew Scott Gravatt (922869950) has left the board |
| 26/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Emily Sanford Johnson (930088246) Appointed |
| 24/10/2022 | New Board Member Emily Sanford Johnson (930135269) Appointed |
| 21/10/2022 | Jeffrey David Firestone (928797795) has left the board |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Jeffrey David Firestone (928797795) Appointed |
| 07/10/2021 | New Board Member Jeffrey David Firestone (928798993) Appointed |
| 28/09/2021 | Joseph Mozzali (925197500) has left the board |
| 11/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Ariette Van Strien (926827683) Appointed |
| 30/03/2020 | Ariette Van Strien (926827775) has left the board |
| 23/03/2020 | New Board Member Ariette Van Strien (926827775) Appointed |
| 02/03/2020 | Wesley Potter Wheeler (917484797) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Joseph Mozzali (925197500) Appointed |
| 08/11/2018 | Joseph Mozzali (925197522) has left the board |
| 01/11/2018 | New Board Member Joseph Mozzali (925197522) Appointed |
| 03/10/2018 | Daniel Joseph Silvernale (922867341) has left the board |
| 29/09/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Andrew Scott Gravatt (922869950) Appointed |
| 10/04/2017 | New Board Member Doaa Abdel Fathallah (922868993) Appointed |
| 07/04/2017 | New Board Member Daniel Joseph Silvernale (922867341) Appointed |
| 06/04/2017 | Luis Arriaga Arias (922121320) has left the board |
| 06/04/2017 | Peter Raoul Stewardson (922121349) has left the board |
| 06/04/2017 | Peter Kingsley Dunstan (922121332) has left the board |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | New Board Member Luis Arriaga Arias (922121320) Appointed |
| 26/12/2016 | John Cook Pattullo (910369391) has left the board |
| 26/12/2016 | Charles Henry Oliver St John (914177556) has left the board |
| 26/12/2016 | New Board Member Peter Raoul Stewardson (922121349) Appointed |
| 26/12/2016 | New Board Member Peter Kingsley Dunstan (922121332) Appointed |
| 26/12/2016 | Steve John Menzies (917805759) has left the board |
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