Website & contact details
- Website
Mazaru Limited
- Incorporated
- 4 January 1989 (37 years)
- Previously known as
- Soh (Europe) Ltd (until 25 April 2018)Success on Hold (Europe) Limited (until 1 September 2004)Phoneware Limited (until 15 June 1992)Earlier: Ads-On-Hold Limited
- Industry
- Sound recording and music publishing activities (59200) Other telecommunications activities (61900)Public relations and communications activities (70210)
- Directors
- Susanne Lealan
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- The Harlech BuildingTheatre Clwyd ComplexMoldCH7 1YA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1960 (66)
Lealan, Susanne
Director · Appointed 1 July 2022
British
Born October 1967 (59)
Director
British
Born April 1963 (63)
Officer history (24 former)
10 September 2026
Resigned Royal, Liza as Director
31 August 2025
Resigned Ganeshalingam, Arulraj as Director
1 February 2023
1 February 2023
Appointed Ganeshalingam, Arulraj as Director
1 February 2023
Appointed Royal, Liza as Director
1 July 2022
Appointed Lealan, Susanne as Director
24 September 2021
Resigned Fish, Frances as Director
31 March 2021
Resigned Waldeck, Katie as Director
31 March 2020
Resigned Lealan, Susanne as Director
31 March 2020
Resigned Lealan, Susanne as Secretary
24 January 2019
30 April 2017
Resigned Warren, Keith as Director
30 April 2017
30 April 2017
Appointed Lealan, Susanne as Secretary
21 March 2017
Appointed Lealan, Susanne as Director
21 March 2017
Appointed Waldeck, Katie as Director
27 November 2013
21 January 2013
Appointed Fish, Frances as Director
28 November 2012
Resigned Cyrus, Wayne as Director
24 July 2012
Appointed Warren, Keith as Director
24 July 2012
Appointed Cyrus, Wayne as Director
26 February 2010
Resigned Fish, Frances as Director
3 April 2008
7 October 2005
20 September 2005
11 August 2005
Appointed Fish, Frances as Director
11 August 2005
11 August 2005
30 June 2003
30 June 2003
16 June 2003
7 May 2001
7 May 2001
3 May 2001
31 March 2000
31 March 2000
31 March 2000
29 May 1998
29 May 1998
31 May 1996
31 May 1996
3 November 1995
3 November 1995
Resigned Brunett, Clive Ronald as Director
3 November 1995
21 July 1992
21 July 1992
21 July 1992
Appointed Brunett, Clive Ronald as Director
21 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06445688
Former controllers (1)
31 December 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mazaru Limited This company Owns 75–100% of shares
Adexchange Media Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £570,153
- Cash
- £159,757
- Employees
- 12
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £1,090,725 | £276,119 |
| Current Assets | £765,267 | £943,113 |
| Debtors | £723,303 | |
| Cash | £159,757 | £219,810 |
| Creditors (< 1 year) | £1,153,299 | £742,542 |
| Creditors (> 1 year) | £66,673 | |
| Net Current Assets | (£388,032) | £200,571 |
| Net Assets | £570,153 | £435,690 |
| Shareholder Funds | £570,153 | £435,690 |
What Mazaru say about themselves
“Empower your conversations with Mazaru’s expert communication solutions. From digital assistants to customer service enhancements, we help you connect better, satisfy customers, and drive sales.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Guildford
Glasgow
High Peak
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →