Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Maztecrose Holdings Limited
- Incorporated
- 14 November 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 St. John StreetLondonEC1M 4AY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2018
British
Born April 1967 (59)
Director · Appointed 11 December 2013
Irish
Born July 1953 (73)
Director · Appointed 11 December 2013
British
Born December 1965 (60)
Director · Appointed 14 November 2013
British
Born October 1959 (67)
Officer history (2 former)
22 August 2018
22 August 2018
15 April 2015
15 April 2015
12 December 2013
11 December 2013
11 December 2013
14 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 05646353
Holdings 2
Companies where Maztecrose Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
1 April 2025
Ceased Ln-Gaiety Holdings Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 April 2025 | Cessation of a person with significant control | |||
| 16 April 2025 | Notification of a person with significant control | |||
| 25 November 2024 | Confirmation statement with no updates | 14 November 2024 |
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