General information

Name:

Maoz Ltd

Office Address:

43 Old Compton Street W1D 6HG London

Number: 04256181

Incorporation date: 2001-07-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maoz Limited 's been on the British market for 23 years. Started with Registered No. 04256181 in the year 2001, the firm have office at 43 Old Compton Street, London W1D 6HG. In the past, Maoz Limited changed it’s official name three times. Up to 2016-09-01 the firm used the business name 04256181. Then the firm adapted the business name Maoz which was used up till 2016-09-01 then the current name was accepted. The enterprise's SIC and NACE codes are 47290 and their NACE code stands for Other retail sale of food in specialised stores. The most recent annual accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-01-08.

According to the latest data, we can name only a single managing director in the company: Hemin K. (since 2021-10-06). This limited company had been directed by Adam M. up until 2021. As a follow-up a different director, specifically Alan M. quit in January 2020.

Hemin K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Maoz Limited 2016-09-01
  • 04256181 Limited 2016-08-09
  • Maoz Limited 2001-08-16
  • Speed 8871 Limited 2001-07-20

Financial data based on annual reports

Company staff

Hemin K.

Role: Director

Appointed: 06 October 2021

Latest update: 4 April 2024

People with significant control

Hemin K.
Notified on 6 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam M.
Notified on 7 January 2020
Ceased on 6 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan M.
Notified on 30 November 2016
Ceased on 7 January 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 26 February 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
22
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