ML

MAZE 1 LIMITED

Active

Company number 08325021

London · Incorporated 10 December 2012

Ground Floor 107 Power Road, Chiswick, London, W4 5PY

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2020

Company overview

No company summary available yet.

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
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
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
United Parcel Service, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2016

Funding

4 funding rounds
3 September 2020
Shares allotted · 0 shares allotted
—
3 May 2019
Shares allotted · 0 shares allotted
—
15 November 2018
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Legacy
Insolvency
24 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2025 View
Legacy
Capital
24 October 2025 View
Resolution
Resolution
22 October 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Resolution
Resolution
30 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2025 View
Legacy
Insolvency
23 April 2025 View
Legacy
Capital
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Small
Accounts
29 July 2022 View
Change Sail Address Company With Old Address New Address
Address
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Small
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Capital Allotment Shares
Capital
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Capital Allotment Shares
Capital
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
9 October 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Move Registers To Sail Company With New Address
Address
29 March 2017 View
Change Sail Address Company With New Address
Address
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Group
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Miscellaneous
Miscellaneous
12 November 2014 View
Auditors Resignation Company
Auditors
11 November 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Accounts With Accounts Type Group
Accounts
30 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Incorporation Company
Incorporation
10 December 2012 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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