• UK
  • MAZARU LIMITED - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
02332590
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
United Kingdom
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom UK

Management

Managing Directors
SMITH, Philip Gordon
GANESHALINGAM, Arulraj
ROYAL, Liza
SMALE, Robin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-01-04
Age Of Company
1989-01-04 35 years
SIC/NACE
59200

Ownership

Shareholders
SOH LIMITED (100.00%) United Kingdom, Uxbridge, UB8 2FX, Cowley Mill Road, 3 Brook Business Centre
Beneficial Owners
-
Soh Ltd

Jurisdiction Particularities

Company Name (english)
Mazaru Limited
Additional Status Details
Active
Previous Names
SOH (EUROPE) LTD
VAT Number
GB559862974
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-20
Last Date: 2023-12-06

MAZARU LIMITED Company Description

MAZARU LIMITED is a ltd registered in United Kingdom with the Company reg no 02332590. Its current trading status is "live". It was registered 1989-01-04. It was previously called SOH (EUROPE) LTD. It has declared SIC or NACE codes as "59200". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 3 Brook Business Centre .
More information

Get MAZARU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mazaru Limited - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom

1989-01-04 35 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-small (2024-01-05) - AA

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  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • accounts-with-accounts-type-small (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • change-to-a-person-with-significant-control (2022-12-21) - PSC05

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  • confirmation-statement-with-updates (2022-12-20) - CS01

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  • cessation-of-a-person-with-significant-control (2022-12-20) - PSC07

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  • appoint-person-director-company-with-name-date (2022-07-06) - AP01

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  • legacy (2022-02-25) - SH20

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  • legacy (2022-02-25) - CAP-SS

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  • resolution (2022-02-25) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2022-02-25) - SH19

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  • accounts-with-accounts-type-small (2021-03-31) - AA

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • resolution (2021-04-14) - RESOLUTIONS

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  • legacy (2021-04-14) - CAP-SS

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  • legacy (2021-04-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-14) - SH19

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  • termination-director-company-with-name-termination-date (2021-09-27) - TM01

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  • accounts-with-accounts-type-small (2021-12-20) - AA

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  • confirmation-statement-with-updates (2021-12-20) - CS01

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  • legacy (2020-02-07) - SH20

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  • resolution (2020-02-07) - RESOLUTIONS

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  • legacy (2020-02-07) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-07) - SH19

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  • termination-secretary-company-with-name-termination-date (2020-03-31) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • confirmation-statement-with-updates (2020-12-23) - CS01

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  • mortgage-satisfy-charge-full (2020-12-24) - MR04

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  • legacy (2019-05-09) - CAP-SS

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  • resolution (2019-05-09) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2019-03-26) - SH19

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • change-to-a-person-with-significant-control (2019-12-19) - PSC05

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  • accounts-with-accounts-type-small (2019-01-04) - AA

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  • legacy (2019-05-09) - SH20

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-18) - PSC01

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  • change-person-director-company-with-change-date (2019-12-19) - CH01

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • change-to-a-person-with-significant-control (2019-12-19) - PSC04

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  • change-to-a-person-with-significant-control (2019-12-20) - PSC05

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  • accounts-with-accounts-type-small (2019-12-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01

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  • resolution (2018-04-25) - RESOLUTIONS

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  • change-of-name-notice (2018-04-25) - CONNOT

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • accounts-with-accounts-type-small (2017-01-05) - AA

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  • termination-secretary-company-with-name-termination-date (2017-07-03) - TM02

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • change-person-director-company-with-change-date (2017-07-03) - CH01

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  • accounts-with-accounts-type-small (2017-12-29) - AA

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  • appoint-person-secretary-company-with-name-date (2017-07-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • mortgage-satisfy-charge-full (2015-12-09) - MR04

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  • auditors-resignation-company (2015-11-30) - AUD

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  • accounts-with-accounts-type-full (2015-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-full (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • appoint-person-director-company-with-name (2014-02-18) - AP01

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  • appoint-person-director-company-with-name (2013-02-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • accounts-with-accounts-type-small (2013-04-09) - AA

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  • termination-director-company-with-name (2012-12-21) - TM01

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  • appoint-person-director-company-with-name (2012-07-25) - AP01

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • accounts-with-accounts-type-full (2012-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • capital-variation-of-rights-attached-to-shares (2011-04-19) - SH10

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  • resolution (2011-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-03) - CH03

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  • resolution (2010-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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

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  • capital-allotment-shares (2010-01-28) - SH01

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  • termination-director-company-with-name (2010-06-17) - TM01

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  • legacy (2010-06-26) - MG01

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

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2009-01-06) - 363a

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  • legacy (2008-02-24) - 363a

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  • legacy (2008-05-21) - 288b

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  • accounts-with-accounts-type-full (2008-01-24) - AA

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  • legacy (2007-01-08) - 287

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  • legacy (2007-01-08) - 353

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  • legacy (2007-01-08) - 190

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  • legacy (2007-01-08) - 288c

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-full (2007-01-18) - AA

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2006-04-05) - 363a

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  • legacy (2005-09-20) - 288b

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  • legacy (2005-10-12) - 288b

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  • legacy (2005-08-16) - 288a

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  • legacy (2005-08-15) - 288b

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2005-01-28) - 363s

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  • certificate-change-of-name-company (2004-09-01) - CERTNM

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  • legacy (2004-08-18) - 395

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  • legacy (2004-04-23) - 363s

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  • legacy (2004-04-07) - 288a

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  • accounts-with-accounts-type-full (2004-03-09) - AA

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  • legacy (2004-02-16) - 288b

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  • legacy (2003-04-11) - 363s

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  • legacy (2002-01-11) - 288a

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  • legacy (2002-02-18) - 363s

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  • resolution (2002-04-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-06-25) - AA

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  • legacy (2001-05-09) - 288b

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  • legacy (2001-01-28) - 363s

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  • legacy (2000-01-17) - 363s

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • legacy (2000-05-08) - 395

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  • legacy (2000-08-10) - 288a

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  • accounts-with-accounts-type-full (2000-11-27) - AA

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  • legacy (1999-07-15) - 395

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  • legacy (1999-07-12) - 287

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  • legacy (1999-01-07) - 363s

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  • legacy (1998-02-18) - 363s

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  • legacy (1998-07-17) - 288b

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  • legacy (1998-07-17) - 288a

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  • auditors-resignation-company (1998-06-05) - AUD

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  • accounts-with-accounts-type-full (1998-11-26) - AA

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  • legacy (1998-07-27) - 395

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  • accounts-with-accounts-type-full (1997-06-13) - AA

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  • legacy (1997-01-24) - 363s

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  • accounts-with-accounts-type-full (1996-12-30) - AA

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  • legacy (1996-09-16) - 288

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  • legacy (1996-09-10) - 288

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  • accounts-with-accounts-type-full (1996-06-26) - AA

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  • legacy (1996-05-20) - 287

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  • legacy (1996-03-05) - 287

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  • legacy (1996-02-11) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-02) - 363s

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  • resolution (1995-11-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-02-02) - AA

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  • legacy (1995-12-19) - 288

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  • legacy (1995-12-19) - 122

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  • legacy (1994-03-04) - 363b

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  • accounts-with-accounts-type-small (1994-02-11) - AA

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  • legacy (1993-06-18) - 88(2)R

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  • legacy (1993-05-13) - 363s

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  • accounts-with-accounts-type-full (1993-01-25) - AA

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  • legacy (1992-02-05) - 363a

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  • accounts-with-accounts-type-full (1992-03-11) - AA

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  • certificate-change-of-name-company (1992-06-12) - CERTNM

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  • accounts-with-accounts-type-full (1992-07-05) - AA

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  • legacy (1992-08-03) - 363s

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  • legacy (1992-09-16) - 288

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  • legacy (1992-11-10) - 287

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  • legacy (1992-11-10) - 288

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  • legacy (1991-04-29) - 363a

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  • certificate-change-of-name-company (1991-03-12) - CERTNM

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  • legacy (1990-10-25) - 287

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  • incorporation-company (1989-01-04) - NEWINC

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  • legacy (1989-09-15) - 224

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