Maoz Limited

Active04256181 Private limited company
Incorporated
20 July 2001 (25 years)
Previously known as
04256181 Limited (until 1 September 2016)
Maoz Limited (until 9 August 2016)
Speed 8871 Limited (until 16 August 2001)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Owned by
Alan Mirani
Accounts type
Micro entity
Region
Greater London
Address
43 Old Compton Street
London
W1D 6HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born October 1982 (44)
Officer history (13 former)
9 June 2026
Appointed Mirani, Alan as Director
9 June 2026
Resigned Khidir, Hemin as Director
6 October 2021
Appointed Khidir, Hemin as Director
6 October 2021
Resigned Miran, Adam as Director
7 January 2020
Resigned Mirani, Alan as Director
23 February 2015
Appointed Mirani, Alan as Director
23 February 2015
Appointed Miran, Adam as Director
23 February 2015
Resigned Khidir, Hemin as Secretary
23 February 2015
Resigned Dodi, Avi Aharon as Director
23 February 2015
Resigned Khidir, Hemin as Director
31 October 2013
Resigned Schwietzer, Boaz as Director
1 August 2006
Resigned Schweitzer, Lior as Director
1 August 2006
Appointed Khidir, Hemin as Director
1 August 2006
Appointed Khidir, Hemin as Secretary
1 August 2006
Resigned Schweitzer, Lior as Secretary
12 May 2003
Appointed Schweitzer, Lior as Director
12 May 2003
Appointed Dodi, Avi Aharon as Director
1 July 2002
Resigned Barashi, Yehuda as Secretary
1 July 2002
Appointed Schweitzer, Lior as Secretary
4 December 2001
Appointed Barashi, Yehuda as Secretary
4 December 2001
Resigned Mizrahi, Nissim as Secretary
10 August 2001
Appointed Mizrahi, Nissim as Secretary
10 August 2001
Appointed Schwietzer, Boaz as Director
10 August 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Alan Mirani
Individual · Notified 9 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1982 (44)
Former controllers (3)
9 June 2026
Ceased Hemin Khidir — Owns 75–100% of shares
6 October 2021
Ceased Adam Miran — Owns 75–100% of shares
7 January 2020
Ceased Alan Mirani — Owns 50–75% of shares

Financials

Net Assets
(£495,736)
Employees
1

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£493,674) (£493,987) (£494,350) (£494,713) (£495,176) (£495,736)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£108,454£107,494£107,081£106,768£106,405£106,092
Creditors (> 1 year)£387,282£387,282£387,282£387,282£387,282£387,282
Net Current Assets(£107,494)(£107,081)(£106,768)(£106,405)(£106,092)
Net Assets(£495,736)(£495,176)(£494,713)(£494,350)(£493,987)(£493,674)
Shareholder Funds(£495,736)(£495,176)(£494,713)(£494,350)(£493,987)(£493,674)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 October 2025
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
23 June 2026Confirmation statement with updates23 June 2026
23 June 2026Notification of a person with significant control
Show all recent filings

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