Active - Proposal to Strike off
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Company Information for MAYZE SERVICES LIMITED
HYLANDS, HARLOW COMMON, HARLOW, ESSEX, CM17 9HE,
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Company Registration Number
 06862208 Private Limited Company
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Company Overview
About Mayze Services Ltd
MAYZE SERVICES LIMITED was founded on 2009-03-28 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Mayze Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MAYZE SERVICES LIMITED | |
| Legal Registered Office | |
| HYLANDS HARLOW COMMON HARLOW ESSEX CM17 9HE Other companies in CM17 | |
Filing Information
| Company Number | 06862208 | |
|---|---|---|
| Company ID Number | 06862208 | |
| Date formed | 2009-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-06 15:30:23 |
| Companies House |
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Company Officers of MAYZE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
APPLEDORE CONSULTING LIMITED |
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JACK MICHAEL FRENCH |
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GREGOR CHARLES WILLIAM MACRAE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ROBERT HAWES |
Director | ||
GREGOR CHARLES WILLIAM MACRAE |
Director | ||
ACCOMPLISH SECRETARIES LIMITED |
Company Secretary | ||
GREGORY ROBERT JOHN DAVIS |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TINA-MARIE AKBARI |
Director | ||
TADCO DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMPTON RESOURCES LIMITED | Director | 2018-05-08 | CURRENT | 2006-10-24 | Active | |
| CLARGES CONSULTANCY LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| B C ESTATE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| TRIPLE 8 HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2012-02-14 | Active | |
| INTER TECHNOLOGY SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
| APPLEDORE BLEU DES MERS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
| APPLEDORE CONSULTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
| 17 PROPERTY INVESTMENT LTD | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2013-10-22 | |
| 17 INVESTMENT MANAGEMENT LTD | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2013-10-22 | |
| CLARGES CONSULTANCY LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| AMORIM PARTNERS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-02-14 | |
| HAMPTON RESOURCES LIMITED | Director | 2015-04-30 | CURRENT | 2006-10-24 | Active | |
| SORINO LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
| SORIMMO (UK) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| B C ESTATE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| TRIPLE 8 HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2012-02-14 | Active | |
| ELYSIUM GOLF LIMITED | Director | 2014-02-21 | CURRENT | 2011-09-20 | Active | |
| PINTA CONSULTANCY LIMITED | Director | 2014-01-15 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
| SIDERO LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2018-06-26 | |
| CRAZELE PROPERTIES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
| APPLEDORE BLEU DES MERS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
| APPLEDORE CONSULTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Jack Michael French as a person with significant control on 2018-09-11 | |
| CH01 | Director's details changed for Mr Jack Michael French on 2018-09-11 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLEDORE CONSULTING LIMITED on 2018-09-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK MICHAEL FRENCH / 01/06/2015 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLEDORE CONSULTING LIMITED on 2015-06-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGOR CHARLES WILLIAM MACRAE / 01/06/2015 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM Crumps Harlow Common Harlow Essex CM17 9NE United Kingdom | |
| AP04 | Appointment of corporate company secretary Appledore Consulting Limited | |
| AP01 | DIRECTOR APPOINTED MR JACK FRENCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
| AP01 | DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/13 FROM Suite 12 55 Park Lane London W1K 1NA United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM HYLANDS HARLOW COMMON HARLOW ESSEX CM17 9NF UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| RES01 | ALTER ARTICLES 15/05/2013 | |
| AR01 | 28/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 24 PRIORY COURT HARLOW ESSEX CM18 7AX UNITED KINGDOM | |
| AR01 | 28/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM HYLANDS HARLOW COMMON HARLOW ESSEX CM17 9NF | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 28/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| RES01 | ADOPT ARTICLES 09/06/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED GREGOR CHARLES WILLIAM MACRAE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM | |
| AR01 | 28/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 28/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TINA-MARIE AKBARI | |
| 288b | APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED | |
| 288a | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | |
| 288a | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MAYZE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAYZE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAYZE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYZE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of MAYZE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAYZE SERVICES LIMITED
Income
Government Income
We have not found government income sources for MAYZE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAYZE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAYZE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYZE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAYZE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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