CompanyTrack
M

MAZE WEALTH LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MAZE WEALTH LIMITED

Financial intermediation not elsewhere classified

Founded 3 Dec 2003 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover MAZE WEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 2013100£100£1

Officers

Officers

3 active 6 resigned
Status
Michael John HillDirectorBritishEngland5926 Aug 2016Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 May 2017Active
Paul Stephen MorrishDirectorBritishUnited Kingdom6026 Aug 2016Active

Shareholders

Shareholders (9)

Succession Group Limited
28.6%
8016 Dec 2016
Sylvia Eileen Peggy Theobald
0.0%
016 Dec 2016
Susanna Kendall
0.0%
016 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Limited

United Kingdom

Active
Notified 10 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
MAZE WEALTH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2018GazetteGazette Dissolved LiquidationView(1 page)
24 Aug 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
11 May 2018OfficersChange to director Mr Michael John Hill on 2018-05-09View(2 pages)
30 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Oct 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
24 Nov 2018 Gazette

Gazette Dissolved Liquidation

24 Aug 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 May 2018 Officers

Change to director Mr Michael John Hill on 2018-05-09

30 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

23 Oct 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 24 Nov 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 24 Aug 2018

Change to director Mr Michael John Hill on 2018-05-09

7 years ago on 11 May 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 30 Oct 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 23 Oct 2017