Maztec Limited

Active02530904 Private limited company
Incorporated
14 August 1990 (36 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Small
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2018
British
Born April 1967 (59)
Emeny, Selina Holliday
Secretary · Appointed 30 August 2017
Director · Appointed 13 June 1996
Irish
Born July 1953 (73)
Director · Appointed 13 June 1996
British
Born December 1965 (60)
Director
British
Born October 1959 (67)
Officer history (5 former)
22 August 2018
Appointed Douglas, Stuart Robert as Director
22 August 2018
Resigned Latham, Paul Robert as Director
30 August 2017
Appointed Emeny, Selina Holliday as Secretary
16 August 2017
Resigned Smith, Glyn Melvyn as Secretary
15 April 2015
Resigned Reid, John David as Director
15 April 2015
Appointed Latham, Paul Robert as Director
12 December 2013
Appointed Reid, John David as Director
14 December 2001
Appointed Smith, Glyn Melvyn as Secretary
14 December 2001
Resigned Coves-Angus, Chantel Marie as Secretary
6 December 2001
Resigned Clumpas, Stuart Michael as Director
13 June 1996
Appointed Moran, Simon James as Director
13 June 1996
Appointed Desmond, Denis James as Director
13 June 1996
Appointed Clumpas, Stuart Michael as Director

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
Private Company Limited
Reg. no. 08775997

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£4,179,254)
Cash
£70,033
Employees
4
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£87,076
Cash£70,033
Creditors (< 1 year)£4,168,273
Net Current Assets(£4,081,197)
Net Assets(£4,179,254)
Shareholder Funds(£4,179,254)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates14 August 2026

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