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 Number15390824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date05/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/01/2025
Last Made Up DateNot available

Return

Next Due Date02/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 08/01/2024
MRS STACEY GREAVES MATTHEWS-SMITH
7204 ATTAREEN RESIDENCES OLD TOWN ISLAND, DOWNTOWN, DUBAI, NA, UNITED ARAB EMIRATES
  • Current Secretary
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)
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
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 local scale
Map of MAZ ASSET MANAGEMENT LTD. at district scale
Map of MAZ ASSET MANAGEMENT LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)