MAFACE SOLUTIONS LTD

MAFACE SOLUTIONS LTD is an active private limited company, incorporated on 23 July 2010. The nature of the business is Manufacture of other plastic products. The company's registered office is on Hazle Close, Ledbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MAFACE SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	26 HAZLE CLOSE
Post Town	LEDBURY
Country	ENGLAND
Postcode	HR8 2XX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2024
Last Made Up Date	21/02/2023

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

MAFACE SOLUTIONS LTD

Directors

(The company's officers)

MR STUART MATHEW KIRBY

(~49 year old British national)

69 HIGHFIELD ROAD, WOODFORD, ESSEX, IG8 8JB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2016

HELEN JODIE MORRIS

(~44 year old British national)

26 HAZLE CLOSE, LEDBURY, HR8 2XX, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2010

Shareholders

(Persons of Significant Control)

Miss Helen Morris

(~44 year old British national)

26, Hazle Close, Ledbury, HR8 2XX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stuart Mathew Kirby

(~49 year old British national)

69, Highfield Road, Woodford, Essex, IG8 8JB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)