ML

MAZTEC LIMITED

Active

Company number 02530904

London, England · Incorporated 14 August 1990

30 St. John Street, London, EC1M 4AY, England

Last updated on 15 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

MAZTEC LIMITED is an active private limited company incorporated on 14 August 1990 and registered in England and Wales. Its registered office is at 30 St. John Street, London, EC1M 4AY. The company’s principal activity is classified under SIC code 93290.

It is currently controlled by Maztecrose Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: Robert Bruce Harris Angus and Stuart Robert Douglas. Selina Holliday Emeny acts as company secretary.

The most recent accounts, prepared to 31 December 2024 on a small company basis, were filed on 17 December 2025. The confirmation statement dated 14 August 2025 was filed on 18 August 2025 with no updates. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maztecrose Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Small
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Small
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Change Person Secretary Company With Change Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Small
Accounts
2 June 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Secretary Company With Change Date
Officers
8 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Audited Abridged
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Accounts With Accounts Type Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Resolution
Resolution
26 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Small
Accounts
13 October 2009 View
Resolution
Resolution
1 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Address
15 December 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Accounts With Accounts Type Small
Accounts
19 November 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Small
Accounts
21 November 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Small
Accounts
13 October 2004 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Small
Accounts
22 November 2003 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
1 October 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Address
12 October 1999 View
Accounts With Accounts Type Small
Accounts
12 October 1999 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Small
Accounts
27 August 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Capital
28 November 1996 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Dormant
Accounts
5 November 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Dormant
Accounts
12 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
20 September 1994 View
Legacy
Annual Return
17 August 1994 View
Resolution
Resolution
14 October 1993 View
Accounts With Accounts Type Dormant
Accounts
14 October 1993 View
Legacy
Annual Return
30 August 1993 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Address
12 February 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Annual Return
26 September 1991 View
Legacy
Capital
3 January 1991 View
Legacy
Address
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Accounts
3 January 1991 View
Incorporation Company
Incorporation
14 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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