MAZARU LIMITED
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE UB8 2FX- Active
- Private Limited Company
- Company No. 02332590
- Last Updated: 01 Mar 2024
Company Profile
MAZARU LIMITED was incorporated on Wednesday, January 4, 1989 as a Private Limited Company with registered address in UXBRIDGE. MAZARU LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 36 years 1 month and 21 days.
| Name | MAZARU LIMITED |
|---|---|
| Company number | 02332590 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Gordon Smith Nationality: British |
Dates: Monday, December 31, 2018 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
| Soh Ltd Cowley Mill Road, Cowley, UB8 2FX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MAZARU LIMITED | 04 Jan 1989 |
| SUCCESS ON HOLD (EUROPE) LIMITED | 01 Sep 2004 |
| SOH (EUROPE) LTD | 25 Apr 2018 |