Gordon Ramsay (Maze) Limited

Active05214510 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Licensed restaurants (56101)
Owned by
Gordon James Ramsay
Accounts type
Micro entity
Region
Greater London
Address
539-547 Wandsworth Road
London
SW8 3JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2018
British
Born December 1972 (53)
Director · Appointed 25 August 2004
British
Born November 1966
Officer history (8 former)
8 February 2018
Resigned Gillies, Stuart as Director
30 January 2018
Resigned Eades, Geoffrey John as Director
30 January 2018
Appointed Wenlock, Andrew William as Director
7 May 2013
Resigned James, Trevor as Secretary
14 February 2013
Appointed Eades, Geoffrey John as Director
31 January 2012
Resigned Hutcheson, Christopher Fraser as Director
5 September 2011
Appointed James, Trevor as Secretary
5 September 2011
Appointed Gillies, Stuart as Director
26 November 2010
Resigned Hutcheson, Christopher Fraser as Secretary
30 September 2009
Resigned Fletcher, Nicholas as Director
6 August 2007
Appointed Fletcher, Nicholas as Director
25 August 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 August 2004
Appointed London Law Services Limited as Corporate Nominee Director
25 August 2004
Resigned London Law Services Limited as Corporate Nominee Director
25 August 2004
Appointed Hutcheson, Christopher Fraser as Secretary
25 August 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 August 2004
Appointed Hutcheson, Christopher Fraser as Director
25 August 2004
Appointed Ramsay, Gordon James as Director

Ownership 2 active

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

Individual · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1966
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03457208
Former controllers (1)
1 January 2018
Ceased Gordon James Ramsay — Has significant influence or control

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Foxtrot Oscar Holdings Limited Owns 75–100% of shares
Foxtrot Oscar Limited Owns 75–100% of shares
G R Logistics Limited Owns 75–100% of shares
Gordon Ramsay (No.2) Limited Owns 75–100% of shares
Gordon Ramsay Plane Food Limited Owns 75–100% of shares
London House Restaurants Limited Owns 75–100% of shares
Gordon Ramsay Holdings Limited Owns 75–100% of shares
Artichoke Consultancy Limited Owns 75–100% of shares
Gordon Ramsay (Maze) Limited This company Owns 75–100% of shares
Gordon Ramsay (Narrow Street) Limited Owns 75–100% of shares
Gordon Ramsay (No. 1) Limited Owns 75–100% of shares
Gordon Ramsay (St. James's) Limited Owns 75–100% of shares
Gordon Ramsay at Claridge's Limited Owns 75–100% of shares
Gordon Ramsay at the Berkeley Limited Owns 75–100% of shares
LA Noisette Restaurant Limited Owns 75–100% of shares
Petrus (Kinnerton Street) Limited Owns 75–100% of shares
Sparkle Restaurants Limited Owns 75–100% of shares
GR South Korea Ltd Owns 75–100% of shares
Union Street Cafe Limited Owns 75–100% of shares
Busyn Ltd Owns 75–100% of shares

Financials

Net Assets
£2,307,459
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,307,459 £2,307,459 £2,307,459 £2,307,459
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0
Current Assets£4,195,798£4,195,798£4,195,798£4,195,798
Creditors (< 1 year)£1,888,339£1,888,339£1,888,339£1,888,339
Creditors (> 1 year)£0£0
Net Current Assets£2,307,459£2,307,459£2,307,459£2,307,459
Net Assets£2,307,459£2,307,459£2,307,459£2,307,459
Shareholder Funds£2,307,459£2,307,459£2,307,459£2,307,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates19 October 2026
30 October 2025Confirmation statement with no updates19 October 2025
1 October 2025Micro company accounts31 December 2024
25 April 2025Previous accounting period extended
25 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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