Mazzard (South West) Limited

Active05294743 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Development of building projects (41100)
Directors
Connectas Consulting Limited
Controlled by
Helge Wennike
Accounts type
Micro entity
Region
Greater London
Address
308 High Street
Croydon
CR0 1NG

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Siba, Miroslav
Secretary · Appointed 19 February 2019
Connectas Consulting Limited
Corporate Director · Appointed 14 March 2013
Director · Appointed 28 February 2013
Danish
Born November 1944
Officer history (14 former)
19 February 2019
Appointed Siba, Miroslav as Secretary
15 February 2019
Resigned Lav, Ole Henrik as Secretary
18 March 2013
Resigned Windsor, Sydney Alfred as Director
14 March 2013
Appointed Connectas Consulting Limited as Corporate Director
28 February 2013
Appointed Wennike, Helge as Director
28 January 2013
Appointed Lav, Ole Henrik as Secretary
28 January 2013
Resigned Siba, Miroslav as Secretary
22 November 2010
Resigned Munro, Neil as Director
20 November 2010
Resigned Hawkins, Roy Lawrence as Director
22 April 2008
Appointed Siba, Miroslav as Secretary
22 April 2008
Resigned Tarr, Richard Victor Hamilton as Director
22 April 2008
Appointed Munro, Neil as Director
22 April 2008
Resigned Winnard, Patrica Claire as Secretary
4 April 2007
Appointed Tarr, Richard Victor Hamilton as Director
21 July 2006
Appointed Windsor, Sydney Alfred as Director
20 July 2005
Appointed Hawkins, Roy Lawrence as Director
20 July 2005
Resigned Upright, Antony Spencer as Director
20 July 2005
Resigned Tarr, Richard Victor Hamilton as Director
20 July 2005
Resigned Windsor, Sarah Jane as Secretary
11 July 2005
Resigned Windsor, Sarah Jane as Secretary
11 July 2005
Resigned Upright, Antony Spencer as Director
11 July 2005
Appointed Winnard, Patrica Claire as Secretary
11 July 2005
Appointed Tarr, Richard Victor Hamilton as Director
24 November 2004
Appointed Windsor, Sarah Jane as Secretary
24 November 2004
Appointed Upright, Antony Spencer as Director
24 November 2004
Appointed Windsor, Sarah Jane as Secretary
24 November 2004
Appointed Upright, Antony Spencer as Director
24 November 2004
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
24 November 2004
Resigned Btc (Directors) Ltd as Corporate Nominee Director
23 November 2004
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
23 November 2004
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Danish
Born November 1944

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£141,984)
Debt Ratio
113%
Current Ratio
0.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£146,526) (£111,394) (£104,512) (£20,341) (£157,263) (£141,984)
Balance sheet detail
202420232022202120202019
Fixed Assets£613,538£546,006£493,306£343,352£461,529
Current Assets£494,402£324,180£365,105£340,705£661,352£1,087,506
Creditors (< 1 year)£1,249,924£1,027,449£878,752£788,569£1,234,275£1,234,032
Net Current Assets(£755,522)(£703,269)(£513,647)(£447,864)(£572,923)(£146,526)
Net Assets(£141,984)(£157,263)(£20,341)(£104,512)(£111,394)(£146,526)
Shareholder Funds(£141,984)(£157,263)(£20,341)(£104,512)(£111,394)(£146,526)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates16 April 2026
31 August 2025Micro company accounts30 November 2024
16 April 2025Confirmation statement with no updates16 April 2025
31 August 2024Micro company accounts30 November 2023
16 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Croydon →New Property Developers in Croydon →

Explore the largest companies

Largest construction 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?