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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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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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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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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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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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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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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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-05-08) - 395
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (1998-02-18) - 363s
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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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accounts-with-accounts-type-full (1996-06-26) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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 (1992-02-05) - 363a
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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 (1991-04-29) - 363a
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certificate-change-of-name-company (1991-03-12) - CERTNM
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incorporation-company (1989-01-04) - NEWINC
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