Mazepoint Ltd.

Active03523502 Private limited company
Incorporated
9 March 1998 (28 years)
Previously known as
Mik UK Limited (until 17 December 2010)
Minax Limited (until 13 May 1999)
Industry
Information technology consultancy activities (62020)
Controlled by
Caroline Frances Rowntree Noble
James Roderick Mackintosh Noble
Accounts type
Unaudited abridged
Region
Greater London
Address
7 Fulham Business Exchange
Imperial Wharf
London
SW6 2TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 1999
British
Director · Appointed 9 March 1998
British
Born June 1952 (74)
Officer history (2 former)
9 March 1999
Appointed Noble, Caroline Frances Rowntree as Secretary
9 March 1998
Appointed Noble, James Roderick Mackintosh as Director
9 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Caroline Frances Rowntree Noble
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1952 (74)

Financials

Net Assets
£58,886
Cash
£312,813
Employees
15
Debt Ratio
93%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £248,628 £230,725 £33,499 £77,810 £58,886
Balance sheet detail
20252023202220212020
Fixed Assets£143,996£310,649£331,489£247,834£160,731
Current Assets£687,834£1,067,660£922,451£1,056,444£1,182,181
Debtors£375,021£863,966£785,541£614,226£637,217
Cash£312,813£203,694£136,910£442,218£544,964
Creditors (> 1 year)£94,940£161,441£188,168£156,609£243,366
Net Current Assets£28,994(£34,514)(£89,072)£172,354£346,785
Net Assets£58,886£77,810£33,499£230,725£248,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Unaudited abridged accounts31 March 2026
21 March 2026Resolutions
20 March 2026Confirmation statement with updates9 March 2026
19 March 2026Insolvency filing
19 March 2026Share capital filing
Show all recent filings

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