Mazarine Limited in Southampton, SO14 3SG

Description

Data updated on: 04-09-2022

Registered with number 03689331 twenty six years ago, Mazarine Limited had been a private limited company until 2nd August 2022 - the day it was dissolved. The firm's latest mailing address was Seafarers Court, 12-14 Queens Terrace Southampton. The firm was known under the name Tyme Consultants up till 19th April 1999 then the name was changed.

Luke B. was this specific firm's director, formally appointed 25 years ago.

Luke B. was the individual who had control over this firm, owned 1/2 or less of company shares.

Previous company's names
Mazarine Limited 1999-04-19
Tyme Consultants Limited 1998-12-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	303 309	338 448	364 762

Balance Sheet
Current Assets	168 108	203 301	229 802	147 905	10 937	5 440	6 567	83 209	756
Net Assets Liabilities			364 762	316 520	266 521	230 529	133 447	33 713	924
Cash Bank In Hand	167 282	203 301	229 802
Debtors	826
Net Assets Liabilities Including Pension Asset Liability	303 309	338 448	364 762
Tangible Fixed Assets	89 170	88 628	88 221

Capital & Reserves
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	272 648	307 787	334 101
Shareholder Funds	303 309	338 448	364 762

Other Financial Data
Version Production Software							2 021	2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal				-2
Average Number Employees During Period				1	1	1	2	2	2
Creditors			25 260	8 492	-2 387	4 656	-30	-108	-168
Depreciation Amortisation Expense			407	305
Fixed Assets	161 170	160 628	160 221	179 915	253 197	229 745	126 850	396
Net Current Assets Liabilities	142 139	177 820	204 541	136 605	13 324	784	6 597	83 317	924
Other Operating Income Format2			1 465	1 095
Profit Loss			57 114	-11 542
Profit Loss On Ordinary Activities Before Tax			71 494	-14 351
Staff Costs Employee Benefits Expense			52 231	155 888
Tax Tax Credit On Profit Or Loss On Ordinary Activities			14 380	-2 809
Total Assets Less Current Liabilities				316 518	266 521	230 529	133 447	83 713	924
Turnover Revenue			125 699	143 812
Amount Specific Advance Or Credit Directors			2 398	2 981
Amount Specific Advance Or Credit Made In Period Directors			-279	-20 808
Amount Specific Advance Or Credit Repaid In Period Directors			847	21 391
Creditors Due Within One Year	25 969	25 481	25 261
Investments Fixed Assets	72 000	72 000	72 000
Number Shares Allotted	4	4	4
Revaluation Reserve	30 657	30 657	30 657
Value Shares Allotted	4	4	4

Company staff

Power Secretaries Ltd

Role: Corporate Secretary

Appointed: 06 October 2008

Address: Southampton, Hampshire, SO14 3SG, United Kingdom

Latest update: 4 March 2024

Heather B.

Role: Secretary

Appointed: 06 April 1999

Latest update: 4 March 2024

Luke B.

Role: Director

Appointed: 06 April 1999

Latest update: 4 March 2024

People with significant control

Luke B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	13 July 2022
Confirmation statement last made up date	29 June 2021

Annual Accounts 7 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	7 July 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Mazarine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Power Secretaries Ltd

Heather B.

Luke B.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Luke B.

Accounts Documents

Company filings

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