Introduction
Watch Company
M
MAZ CIVILS LIMITED
MAZ CIVILS LIMITED is an active company incorporated on 15 November 2018 with the registered office located in Mold. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. MAZ CIVILS LIMITED was registered 7 years ago.(SIC: 41202, 68209)
Status
active
Active since 7 years ago
Company No
11680243
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2020 (5 years ago)
Submitted on 31 August 2021 (4 years ago)
Period: 1 December 2019 - 30 November 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2022
Period: 1 December 2020 - 30 November 2021
Confirmation Statement
Overdue
Last Filed
Made up to 28 August 2022 (3 years ago)
Submitted on 16 September 2022 (3 years ago)
Next Due
Due by 11 September 2023
For period ending 28 August 2023
Address
1 Llys Menden Mold, CH7 1GF,
Previous Addresses
9 Hollowbrook Drive Connah's Quay Deeside CH5 4GF England
From: 16 August 2019To: 9 June 2020
4102 Charlotte House Queens Dock Business Centre Liverpool L1 0BG England
From: 5 February 2019To: 16 August 2019
Dbs Corporate Limited Suite 4102 Charlotte House Qd Business Centre, Norfolk Street Liverpool L1 0BG United Kingdom
From: 15 November 2018To: 5 February 2019
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCIARRILLO, Ettorino
ActiveMoldCH7 1GF
Born May 1992
Director
Appointed 01 Jan 2019
SCIARRILLO, Ettorino
MoldCH7 1GF
Born May 1992
Director
01 Jan 2019
Active
SCIARRILLO, Mario
ResignedSuite 4102 Charlotte House, LiverpoolL1 0BG
Born September 1985
Director
Appointed 15 Nov 2018
Resigned 09 Aug 2019
SCIARRILLO, Mario
Suite 4102 Charlotte House, LiverpoolL1 0BG
Born September 1985
Director
15 Nov 2018
Resigned 09 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ettorino Sciarrillo
ActiveMoldCH7 1GF
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Mr Ettorino Sciarrillo
MoldCH7 1GF
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
Active
Mr Mario Sciarrillo
CeasedSuite 4102 Charlotte House, LiverpoolL1 0BG
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 15 Nov 2018
Ceased 09 Aug 2019
Mr Mario Sciarrillo
Suite 4102 Charlotte House, LiverpoolL1 0BG
Born September 1985
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
15 Nov 2018
Ceased 09 Aug 2019
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2021
9 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2019
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2019
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019