Maze Engineering Limited

Active04945229 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
Greater London
Address
Exmouth House
Unit 80
3 - 11 Pine Street
Farringdon
EC1R 0JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born October 1988 (38)
Director · Appointed 3 March 2025
British
Born November 1958
Director · Appointed 3 March 2025
British
Born November 1966
Eslava, Armida Asunta
Secretary · Appointed 10 August 2024
Director · Appointed 12 February 2024
British
Born February 1985 (41)
Director · Appointed 6 March 2006
British
Born July 1962 (64)
Officer history (13 former)
3 March 2025
Appointed Barnard, Richard as Director
3 March 2025
Appointed Hoodless, Michael John as Director
3 March 2025
Appointed Shearlaw, Andy as Director
18 August 2024
Resigned Mccomish, Alexander James as Secretary
10 August 2024
Appointed Eslava, Armida Asunta as Secretary
12 February 2024
Appointed Geary, John William as Director
1 April 2023
Appointed Mccomish, Alexander James as Secretary
31 March 2023
Resigned Chukwuelue, Sandra as Secretary
28 January 2019
Appointed Chukwuelue, Sandra as Secretary
28 January 2019
Resigned Gardiner, Dirk as Secretary
1 February 2018
Appointed Gardiner, Dirk as Secretary
1 February 2018
Resigned Chukwuelue, Sandra as Secretary
19 December 2015
Appointed Chukwuelue, Sandra as Secretary
18 December 2015
Resigned Rodriguez, Yuliet Ceballos as Secretary
27 February 2012
Appointed Rodriguez, Yuliet Ceballos as Secretary
23 February 2010
Resigned Williams, Elaine as Secretary
20 April 2008
Appointed Williams, Elaine as Secretary
31 December 2007
Resigned Aml Registrars Limited as Corporate Secretary
30 May 2006
Resigned Lee, Philip Andrew as Director
25 May 2006
Resigned Fletcher, Anthony Richard as Director
6 March 2006
Appointed Smith, Anthony as Director
6 March 2006
Resigned Smith, Anthony as Director
30 September 2005
Appointed Fletcher, Anthony Richard as Director
27 April 2004
Resigned Aml Registrars Limited as Corporate Director
27 April 2004
Appointed Smith, Anthony as Director
30 October 2003
Appointed Lee, Philip Andrew as Director
30 October 2003
Appointed Aml Registrars Limited as Corporate Director
30 October 2003
Appointed Aml Registrars Limited as Corporate Secretary
28 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 October 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
28 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
28 October 2003
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15249821
Former controllers (1)
29 October 2024
Ceased Anthony Smith — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Geary Property Investments Limited Owns 75–100% of shares
Geary Property Management Limited Owns 75–100% of shares
Maze Engineering Limited This company Owns 75–100% of shares
Maze Engineering Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,772,914
Cash
£3,275,311
Employees
38
Debt Ratio
84%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2025 £591,699 £1,375,747 £1,772,914
Balance sheet detail
202520232021
Fixed Assets£40,719£26,530£5,978
Current Assets£10,867,165£4,031,382£4,295,166
Cash£3,275,311£731,050£1,674,640
Creditors (< 1 year)£8,524,743£2,682,165£3,709,445
Creditors (> 1 year)£607,639
Net Current Assets£2,342,422£1,349,217£585,721
Net Assets£1,772,914£1,375,747£591,699
Shareholder Funds£1,772,914£1,375,747£591,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates28 October 2026
17 April 2026Registration of a charge
4 December 2025Confirmation statement with no updates28 October 2025
7 October 2025Total exemption full accounts31 March 2025
31 July 2025Change of details for a person with significant control
Show all recent filings

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