Mazmap Limited

Active15859876 Private limited company
Incorporated
26 July 2024 (2 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Total exemption full
Region
East of England
Address
Cohav House Aviation Way
Southend Airport
Southend-On-Sea
SS2 6UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born December 1963 (62)

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15855608
Former controllers (2)
10 October 2025
Ceased Paul James Auger — Owns 25–50% of shares
10 October 2025
Ceased Frank Waelde — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mazmap Limited This company Owns 75–100% of shares
Mazmap Solutions Ltd Owns 75–100% of shares

Financials

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

Cash
£638
Employees
1
Balance sheet detail
2025
Fixed Assets£168
Cash£638
Creditors (< 1 year)£9,977
Net Current Assets(£9,339)
Shareholder Funds(£9,171)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates10 October 2026
27 October 2026Change of details for a person with significant control

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