Maze Investigations Compliance & Training Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

Maze Investigations Compliance & Training came into being in 2013 as a company enlisted under no 08393730, located at EC2A 4NE London at 86-90 Paul Street. It has been in business for eleven years and its state is active. The firm's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The business most recent annual accounts cover the period up to Tuesday 28th February 2023 and the most current confirmation statement was released on Tuesday 21st February 2023.

Ruth W. is this enterprise's individual managing director, who was assigned to lead the company in 2013 in February. Since 2013 Graham C., had been supervising this limited company up until the resignation in 2013.

Ruth W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	71 870	36 435	31 982

Balance Sheet
Cash Bank On Hand				43 160	15 970	18 879
Current Assets	96 276	26 113	30 150	76 108	24 118	57 803	23 034	29 300	54 302
Debtors	35 559			32 948	8 148	38 924
Net Assets Liabilities				60 181	29 857	39 700
Other Debtors					1 998	3 079
Property Plant Equipment				18 377	15 584	12 990
Cash Bank In Hand	60 717	26 113
Net Assets Liabilities Including Pension Asset Liability	71 870	36 435	31 982
Tangible Fixed Assets	42 983	34 537

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	71 869	36 434
Shareholder Funds	71 870	36 435	31 982

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 500	2 500		13 756	3 386	4 000	4 100
Accumulated Depreciation Impairment Property Plant Equipment				42 436	47 433	51 492
Additions Other Than Through Business Combinations Property Plant Equipment					2 204	1 465
Average Number Employees During Period				4	4	4	4	4	2
Corporation Tax Payable				17 222	334	10 531
Creditors			20 175	34 304	9 249	30 972	12 634	13 197	16 370
Depreciation Rate Used For Property Plant Equipment					25	20
Fixed Assets	42 983	34 537	24 507	18 377		12 990	9 441	8 936	6 583
Increase From Depreciation Charge For Year Property Plant Equipment					4 997	4 059
Net Current Assets Liabilities	28 887	26 113	30 150	41 804	14 869	26 831	15 473	19 553	40 962
Other Creditors				3 227	3 091	15 080
Other Taxation Social Security Payable				13 855	5 824	5 361
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 079	5 073	3 450	3 030
Property Plant Equipment Gross Cost				60 813	63 017	64 482
Provisions For Liabilities Balance Sheet Subtotal						121	1 794	1 698	1 251
Taxation Including Deferred Taxation Balance Sheet Subtotal					121	121
Total Assets Less Current Liabilities	71 870	60 650	54 657	62 681	30 453	53 577	24 914	28 489	47 545
Trade Debtors Trade Receivables				32 948	6 150	35 845
Advances Credits Directors			16	22	17	17
Advances Credits Made In Period Directors			24	6	5
Accruals Deferred Income		3 000	2 500
Creditors Due After One Year		21 215	20 175
Creditors Due Within One Year	67 389	24 215
Tangible Fixed Assets Additions		2 665
Tangible Fixed Assets Cost Or Valuation	55 776	58 441
Tangible Fixed Assets Depreciation	12 793	23 904
Tangible Fixed Assets Depreciation Charged In Period		11 111

Company staff

Ruth W.

Role: Director

Appointed: 07 February 2013

Latest update: 12 April 2024

People with significant control

Ruth W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	06 March 2024
Confirmation statement last made up date	21 February 2023

Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	21 September 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	12 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28 February 2023

Maze Investigations Compliance & Training Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ruth W.

Graham C.

People with significant control

Ruth W.

Accounts Documents

Company filings

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