MAZIAK HOLDINGS LIMITED

MAZIAK HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2001. The nature of the business is Activities of head offices. The company's registered office is on Stanton Close, Wellingborough. The company's accounts were last made up to 31 January 2022, are next due on 31 October 2023, and fall under the accounts category: Total Exemption Full. MAZIAK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04182570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11 STANTON CLOSE
Address Line 2FINEDON ROAD INDUSTRIAL ESTATE
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
PostcodeNN8 4HN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date31/01/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2023
Last Made Up Date19/03/2022

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MAZIAK HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES ROBERT MAZIAK
(~57 year old British national)
PLOUGHSHEAR, 5 WATERVILL WAY, LITTLE ADDINGTON, NORTHANTS, NN14 4FA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2001
MRS EMMA LOUISE MAZIAK
5 WATERVILL WAY, LITTLE ADDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 4FA, ENGLAND
  • Current Secretary
Appointed on 07/05/2013

Shareholders

(Persons of Significant Control)
Mr James Robert Maziak
(~57 year old British national)
Ploughshear, 5 Watervill Way, Little Addington, Northants, NN14 4FA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Emma Louise Maziak
(~55 year old British national)
Ploughshear, 5 Watervill Way, Little Addington, Northants, NN14 4FA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BRITISH COMPRESSED AIR SOCIETY LIMITED
  • MR JAMES ROBERT MAZIAK
  • MR JAMES ROBERT MAZIAK
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)

More Companies in NN8 4HN

Other companies with registered offices in NN8 4HN:

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)