Mazda Choice Limited

Active03278348 Private limited company
Incorporated
14 November 1996 (29 years)
Industry
Dormant Company (99999)
Owned by
Ian William White
Neil Peter White
Accounts type
Dormant
Region
South East
Address
The Crossroads Guildford Road
Effingham
Leatherhead
KT24 5PE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Basson, Karen Elizabeth
Secretary · Appointed 10 January 2018
Director · Appointed 15 November 1996
British
Born June 1955 (71)
Officer history (4 former)
10 January 2018
Appointed Basson, Karen Elizabeth as Secretary
10 January 2018
Resigned White, Kirsty Anne as Secretary
1 June 2007
Resigned White, Ian William as Director
15 November 1996
Appointed White, Neil Peter as Director
15 November 1996
Appointed White, Ian William as Director
15 November 1996
Appointed White, Kirsty Anne as Secretary
15 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Former controllers (1)
6 April 2016
Ceased Kirsty Anne White — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates13 November 2025
9 January 2026Accounts for a dormant company30 April 2025
19 December 2024Confirmation statement with no updates13 November 2024
18 December 2024Accounts for a dormant company30 April 2024
25 July 2024Director's details changed
Show all recent filings

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