MH

MAZTECROSE HOLDINGS LIMITED

Active

Company number 08775997

London, England · Incorporated 14 November 2013

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

Last updated on 16 September 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2013

Company overview

MAZTECROSE HOLDINGS LIMITED is an active private limited company incorporated on 14 November 2013 and registered in England and Wales. Its registered office is at 30 St. John Street, London, EC1M 4AY. The company is currently dormant.

It is a holding company (SIC 64209) with three British directors: Robert Bruce Harris Angus (appointed 14 November 2013), Simon James Moran (appointed 11 December 2013) and Stuart Robert Douglas (appointed 22 August 2018), all resident in England or the United Kingdom.

The sole person with significant control is UK Festival Holdings Limited, which holds 50–75% of the shares and voting rights (notified 1 April 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed dormant accounts to 31 December 2024 on 24 September 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing updates, was filed on 17 November 2025.

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 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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
Uk Festival Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 April 2025

Funding

1 funding round
11 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Accounts With Accounts Type Full
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
26 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Resolution
Resolution
17 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Capital Alter Shares Subdivision
Capital
17 January 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Incorporation Company
Incorporation
14 November 2013 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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