Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Maze 1 Limited
- Incorporated
- 10 December 2012 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Doaa Abdel Fathallah
- Owned by
- United Parcel Service, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor 107 Power RoadChiswickLondonW4 5PY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2023
British
Born October 1967 (59)
Director · Appointed 20 January 2020
American
Born June 1967 (59)
Fathallah, Doaa Abdel
Director · Appointed 1 April 2017
American
Born December 1970 (55)
Officer history (18 former)
1 October 2024
26 September 2024
20 September 2023
20 September 2023
1 September 2023
12 August 2022
12 August 2022
1 September 2021
1 September 2021
20 January 2020
Resigned Wheeler, Wesley Potter as Director
20 January 2020
30 September 2018
30 September 2018
Resigned Silvernale, Daniel Joseph as Director
1 April 2017
1 April 2017
1 April 2017
Appointed Fathallah, Doaa Abdel as Director
1 April 2017
1 April 2017
1 April 2017
Appointed Silvernale, Daniel Joseph as Director
21 December 2016
21 December 2016
Resigned Tyson, Timothy as Director
21 December 2016
21 December 2016
21 December 2016
21 December 2016
21 December 2016
1 May 2014
30 April 2014
1 February 2014
31 January 2014
29 November 2013
30 September 2013
17 July 2013
Resigned O'Connell, Christopher John as Director
17 July 2013
13 February 2013
13 February 2013
Appointed Tyson, Timothy as Director
14 December 2012
Appointed Wheeler, Wesley Potter as Director
14 December 2012
Appointed O'Connell, Christopher John as Director
10 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
United Parcel Service, Inc.
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3070406 8100 100491576
Former controllers (1)
21 December 2016
Ceased Silver Point Luxembourg Platform S.A.R.L. — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Maze 1 Limited This company
Marken Services Limited Owns 75–100% of shares
DE Facto 1341 Limited Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Other filing | |||
| 27 February 2026 | Confirmation statement | |||
| 24 October 2025 | Insolvency filing | |||
| 24 October 2025 | Share capital filing |
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