The Mazwell Group Limited

Active01901279 Private limited company
Incorporated
1 April 1985 (41 years)
Previously known as
The Dodge Company Limited (until 2 January 2020)
Dodge Chemical Company Limited(the) (until 12 April 1994)
Industry
Wholesale of chemical products (46750)
Funeral and related activities (96030)
Directors
Matthew Iain Hall
Robert C Mazza
Controlled by
Craig Caldwell
Accounts type
Total exemption full
Region
South East
Address
Unit 15 Ardglen Ind Estate
Whitchurch
Hampshire
RG28 7BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2025
British
Born June 1979 (47)
Whitworth, Benjamin Richard
Secretary · Appointed 15 July 2024
Hall, Matthew Iain
Director · Appointed 15 July 2024
British
Born May 1961 (65)
Mazza, Robert C
Director · Appointed 27 November 2018
American
Born June 1961 (65)
Director · Appointed 24 June 2009
American
Born November 1953
Officer history (15 former)
22 May 2025
Resigned Parker, Elizabeth Jane as Director
4 March 2025
Appointed Maguire, Declan Francis as Director
15 July 2024
Resigned Parker, Elizabeth Jane as Secretary
15 July 2024
Appointed Whitworth, Benjamin Richard as Secretary
15 July 2024
Appointed Hall, Matthew Iain as Director
5 June 2023
Appointed Parker, Elizabeth Jane as Director
1 December 2020
Appointed Parker, Elizabeth Jane as Secretary
28 October 2020
Resigned Catton, Elizabeth Anne as Secretary
27 November 2018
Appointed Mazza, Robert C as Director
27 November 2018
Resigned Dodge, Kristie E as Director
27 November 2018
Resigned Rogalsky, Randy James as Director
27 November 2018
Resigned Dodge, Debbie as Director
29 January 2017
Resigned Dodge, George Burgess as Director
24 July 2014
Appointed Dodge, Kristie E as Director
13 January 2012
Resigned Haler, Adrian David as Director
22 September 2010
Resigned Caldwell, Craig as Secretary
22 September 2010
Appointed Catton, Elizabeth Anne as Secretary
24 June 2009
Appointed Caldwell, Craig L as Director
22 June 2009
11 February 2009
Appointed Caldwell, Craig as Secretary
11 February 2009
Resigned Dubresson, Patricia Yvette Yvonne as Secretary
5 July 2007
Appointed Rogalsky, Randy James as Director
5 July 2007
Appointed Dodge, Debbie as Director
5 July 2007
Resigned Dodge, John as Director
17 June 2002
Resigned Dodge, Arnold Johnson as Director
18 March 1998
Appointed Dodge, John as Director
26 May 1996
Resigned Haler, Monique Micheline as Director
26 May 1996
Resigned Haler, Monique Micheline as Secretary
26 May 1996
Appointed Dubresson, Patricia Yvette Yvonne as Director
26 May 1996
Appointed Dubresson, Patricia Yvette Yvonne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Craig Caldwell
Individual · Notified 20 October 2016
Has significant influence or control
American
Born November 1953

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£450,022
Cash
£295,084
Employees
14
Debt Ratio
84%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2024 2025 £1,791,628 £1,211,324 £450,022
Balance sheet detail
202520242020
Fixed Assets£1,244,067£1,266,966£657,616
Current Assets£1,658,832£2,021,875£2,978,245
Cash£295,084£20,284£168,045
Creditors (< 1 year)£1,814,080£2,046,327£1,824,725
Creditors (> 1 year)£625,188£17,581£0
Net Current Assets(£155,248)(£24,452)£1,153,520
Net Assets£450,022£1,211,324£1,791,628
Shareholder Funds£450,022£1,211,324£1,791,628

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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