MAZ ASSET MANAGEMENT LTD.
MAZ ASSET MANAGEMENT LTD. is an active private limited company, incorporated on 5 January 2024. The nature of the business includes Hotels and similar accommodation and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 5 October 2025, and fall under the accounts category: No Accounts Filed. MAZ ASSET MANAGEMENT LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15390824 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/01/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 71-75 SHELTON STREET |
---|
Address Line 2 | COVENT GARDEN |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC2H 9JQ |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 05/10/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 18/01/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 02/02/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
55209 - Other holiday and other collective accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MAZ ASSET MANAGEMENT LTD.
Directors
(The company's officers)
MR ROSS LEO MATTHEWS-SMITH
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT & CEO
- Usually resident in UNITED ARAB EMIRATES
Appointed on 05/01/2024
MRS STACEY GREAVES MATTHEWS-SMITH
(~38 year old British national)
7204 ATTAREEN RESIDENCES OLD TOWN ISLAND, DOWNTOWN, DUBAI, NA, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 05/01/2024
1ST SECRETARIES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 08/01/2024
MRS STACEY GREAVES MATTHEWS-SMITH
7204 ATTAREEN RESIDENCES OLD TOWN ISLAND, DOWNTOWN, DUBAI, NA, UNITED ARAB EMIRATES
Appointed on 05/01/2024
Shareholders
(Persons of Significant Control)
Mrs Stacey Greaves Matthews-Smith
(~38 year old British national)
7204 Attareen Residences, Old Town Island, Downtown, Dubai, NA, United Arab Emirates
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/01/2024
Mr Ross Leo Matthews-Smith
(~37 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/01/2024
Connections
(Shared officers)
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)
MAZ ASSET MANAGEMENT LTD.: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of MAZ ASSET MANAGEMENT LTD. at local scale
Map of MAZ ASSET MANAGEMENT LTD. at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)