Mazegood Limited

Active04020262 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Janet Wharton
Gilbert Roland Wharton
Accounts type
Unaudited abridged
Region
North East
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2008
British
Born January 1968 (58)
Secretary · Appointed 7 September 2000
British
Director · Appointed 7 September 2000
British
Born December 1943 (82)
Director · Appointed 7 September 2000
British
Born October 1939 (87)
Officer history (3 former)
20 August 2008
Resigned Coward, Noel as Secretary
27 February 2008
Appointed Wharton, Christopher Roland as Director
27 February 2008
Appointed Coward, Noel as Secretary
7 September 2000
Appointed Wharton, Janet, Mrs. as Secretary
7 September 2000
Appointed Wharton, Gilbert Roland, Mr. as Director
7 September 2000
Appointed Wharton, Janet, Mrs. as Director
7 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2000
Appointed Instant Companies 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
Right to appoint and remove directors
British
Born October 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)

Financials

Net Assets
£1,632,125
Cash
£97,988
Employees
3
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,182,111 £1,275,312 £1,390,331 £1,533,795 £1,578,106 £1,632,125
Balance sheet detail
202520242023202220212020
Fixed Assets£1,785,000£2,160,000£2,160,000£2,160,000
Current Assets£128,917£148,097£108,568£100,826£97,041£84,732
Debtors£30,929£44,171£58,949£69,066£91,338£79,249
Cash£97,988£103,926£49,619£31,760£5,703£5,483
Creditors (< 1 year)£144,694£215,757£358,178£837,578£665,918£575,123
Creditors (> 1 year)£135,000£137,639£0£31,322£314,216£485,903
Net Current Assets(£15,777)(£67,660)(£249,610)(£736,752)(£568,877)(£490,391)
Net Assets£1,632,125£1,578,106£1,533,795£1,390,331£1,275,312£1,182,111
Shareholder Funds£1,632,125£1,578,106£1,533,795£1,390,331£1,275,312£1,182,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Unaudited abridged accounts31 January 2026
8 July 2026Confirmation statement with no updates23 June 2026
9 January 2026Registration of a charge
9 January 2026Registration of a charge
30 December 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?