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Company Information for

MAYZE SERVICES LIMITED

HYLANDS, HARLOW COMMON, HARLOW, ESSEX, CM17 9HE,
Company Registration Number
06862208
Private Limited Company
Active

Company Overview

About Mayze Services Ltd
MAYZE SERVICES LIMITED was founded on 2009-03-28 and has its registered office in Harlow. The organisation's status is listed as "Active". Mayze Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYZE SERVICES LIMITED
 
Legal Registered Office
HYLANDS
HARLOW COMMON
HARLOW
ESSEX
CM17 9HE
Other companies in CM17
 
Filing Information
Company Number 06862208
Company ID Number 06862208
Date formed 2009-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-28
Return next due 2018-04-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-12 15:27:12
Primary Source:Companies House
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Company Officers of MAYZE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JACK MICHAEL FRENCH
Director 2014-01-15
GREGOR CHARLES WILLIAM MACRAE
Director 2014-01-15
APPLEDORE CONSULTING LIMITED
Company Secretary 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT HAWES
Director 2009-03-28 2014-01-15
GREGOR CHARLES WILLIAM MACRAE
Director 2010-05-20 2012-08-31
GREGORY ROBERT JOHN DAVIS
Director 2009-03-28 2010-06-10
ACCOMPLISH SECRETARIES LIMITED
Company Secretary 2009-03-28 2010-06-10
TINA-MARIE AKBARI
Director 2009-03-28 2009-03-28
TADCO DIRECTORS LIMITED
Director 2009-03-28 2009-03-28
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2009-03-28 2009-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK MICHAEL FRENCH CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
JACK MICHAEL FRENCH B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
JACK MICHAEL FRENCH TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
JACK MICHAEL FRENCH INTER TECHNOLOGY SERVICES LIMITED Director 2014-01-15 CURRENT 2007-04-16 Active
JACK MICHAEL FRENCH APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JACK MICHAEL FRENCH APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JACK MICHAEL FRENCH 17 PROPERTY INVESTMENT LTD Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2013-10-22
JACK MICHAEL FRENCH 17 INVESTMENT MANAGEMENT LTD Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2013-10-22
GREGOR CHARLES WILLIAM MACRAE CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
GREGOR CHARLES WILLIAM MACRAE AMORIM PARTNERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-02-14
GREGOR CHARLES WILLIAM MACRAE HAMPTON RESOURCES LIMITED Director 2015-04-30 CURRENT 2006-10-24 Active
GREGOR CHARLES WILLIAM MACRAE SORINO LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GREGOR CHARLES WILLIAM MACRAE SORIMMO (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
GREGOR CHARLES WILLIAM MACRAE B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
GREGOR CHARLES WILLIAM MACRAE TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
GREGOR CHARLES WILLIAM MACRAE EARLS COURT STUDIOS LIMITED Director 2014-02-21 CURRENT 2011-09-20 Active
GREGOR CHARLES WILLIAM MACRAE PINTA CONSULTANCY LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active
GREGOR CHARLES WILLIAM MACRAE SIDERO LTD Director 2014-01-08 CURRENT 2014-01-08 Active
GREGOR CHARLES WILLIAM MACRAE CRAZELE PROPERTIES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
GREGOR CHARLES WILLIAM MACRAE APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
GREGOR CHARLES WILLIAM MACRAE APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-05AA31/03/16 TOTAL EXEMPTION FULL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0128/03/16 FULL LIST
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK MICHAEL FRENCH / 01/06/2015
2016-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEDORE CONSULTING LIMITED / 01/06/2015
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGOR CHARLES WILLIAM MACRAE / 01/06/2015
2016-01-05AA31/03/15 TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0128/03/15 FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION FULL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0128/03/14 FULL LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM CRUMPS HARLOW COMMON HARLOW ESSEX CM17 9NE UNITED KINGDOM
2014-01-15AP04CORPORATE SECRETARY APPOINTED APPLEDORE CONSULTING LIMITED
2014-01-15AP01DIRECTOR APPOINTED MR JACK FRENCH
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2014-01-15AP01DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM SUITE 12 55 PARK LANE LONDON W1K 1NA UNITED KINGDOM
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM HYLANDS HARLOW COMMON HARLOW ESSEX CM17 9NF UNITED KINGDOM
2013-09-11AA31/03/13 TOTAL EXEMPTION FULL
2013-05-22RES01ALTER ARTICLES 15/05/2013
2013-04-11AR0128/03/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION FULL
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 24 PRIORY COURT HARLOW ESSEX CM18 7AX UNITED KINGDOM
2012-03-28AR0128/03/12 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM HYLANDS HARLOW COMMON HARLOW ESSEX CM17 9NF
2011-06-20AA31/03/11 TOTAL EXEMPTION FULL
2011-03-28AR0128/03/11 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-14RES01ADOPT ARTICLES 09/06/2010
2010-06-14MEM/ARTSARTICLES OF ASSOCIATION
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED
2010-05-25AP01DIRECTOR APPOINTED GREGOR CHARLES WILLIAM MACRAE
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM
2010-03-29AR0128/03/10 FULL LIST
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 28/03/2010
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR TINA-MARIE AKBARI
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2009-04-14288aSECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2009-04-14288aDIRECTOR APPOINTED WILLIAM ROBERT HAWES
2009-04-14288aDIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS
2009-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAYZE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYZE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYZE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of MAYZE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYZE SERVICES LIMITED
Trademarks
We have not found any records of MAYZE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYZE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAYZE SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where MAYZE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYZE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYZE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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