Mazepoint Ltd. in London, SW6 2TL

Description

Data updated on: 01-11-2023

Mazepoint Ltd. may be reached at 7 Fulham Business Exchange, Imperial Wharf in London. Its post code is SW6 2TL. Mazepoint has been present on the market since it was set up in 1998. Its Companies House Reg No. is 03523502. The firm has operated under three different names. The initial official name, Minax, was changed on Thu, 13th May 1999 to Mik Uk. The current name is in use since 2010, is Mazepoint Ltd.. This business's declared SIC number is 62020 which means Information technology consultancy activities. 2023-03-31 is the last time the company accounts were reported.

At the moment, this business is guided by just one director: James N., who was designated to this position on Mon, 9th Mar 1998. In addition, the director's duties are constantly assisted with by a secretary - Caroline N., who was selected by this business in March 1999.

Executives who have control over the firm are as follows: James N. has 1/2 or less of voting rights. Caroline N. has 1/2 or less of voting rights.

Previous company's names
Mazepoint Ltd. 2010-12-17
Mik Uk Limited 1999-05-13
Minax Limited 1998-03-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	249 649	203 996	243 316	331 881

Balance Sheet
Cash Bank On Hand							426 433	388 185	485 846	354 348
Current Assets	368 994	339 045	379 168	444 135	867 432	867 432	1 049 966	1 095 258	831 237	1 079 265
Debtors	135 912	135 569	153 966	201 732	753 240	753 240	623 533	707 073	345 391	724 917
Net Assets Liabilities							637 398	542 190	464 575	446 079
Other Debtors							150 697	246 246	121 882	190 353
Property Plant Equipment							110 481	103 923	106 831	112 342
Cash Bank In Hand	233 082	203 476	225 202	242 403	114 192	114 192	426 433
Net Assets Liabilities Including Pension Asset Liability	249 649	203 996	243 316	331 881	724 962	724 962	637 398
Tangible Fixed Assets	40 791	33 819	40 602	57 188	86 057	86 057	110 481

Capital & Reserves
Called Up Share Capital	310	310	310	310	311	311	311
Profit Loss Account Reserve	245 315	199 662	39 321	88 565	720 627	720 627	633 063
Shareholder Funds	249 649	203 996	243 316	331 881

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							210 306	229 649	248 900	269 365
Additions Other Than Through Business Combinations Property Plant Equipment								12 785	23 347	25 975
Average Number Employees During Period							22	25	19	22
Creditors							463 449	600 897	75 000	75 000
Deferred Tax Asset Debtors							18 723	18 723
Depreciation Expense Property Plant Equipment								19 344	19 416	20 465
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-165
Disposals Property Plant Equipment									-1 189
Dividend Per Share Final								949	675
Dividend Per Share Interim									986	770
Financial Assets									144 272	26 310
Fixed Assets	40 791	33 819	40 602	57 188	86 057		125 881	122 829	251 103	138 652
Increase From Depreciation Charge For Year Property Plant Equipment								19 343	19 416	20 465
Investments Fixed Assets							15 400	18 906	19 119
Investments In Subsidiaries								18 906	19 119
Net Current Assets Liabilities	288 322	249 641	282 178	313 993	656 116	656 116	586 517	494 361	301 481	398 525
Other Creditors							161 753	319 774	338 894	441 780
Other Investments Other Than Loans							15 400	18 906
Other Remaining Borrowings								75 000	75 000	75 000
Other Taxation Social Security Payable							27 967	134 217
Property Plant Equipment Gross Cost							320 787	333 573	355 731	381 707
Provisions For Liabilities Balance Sheet Subtotal									13 107	16 098
Taxation Social Security Payable								134 217	134 953	160 786
Total Assets Less Current Liabilities	329 113	283 460	322 780	351 182	742 173	742 173	712 398	617 190	552 682	537 177
Total Borrowings								75 000	75 000	75 000
Trade Creditors Trade Payables							273 729	146 906	54 109	78 174
Trade Debtors Trade Receivables							454 113	460 827	223 509	534 564
Amount Specific Advance Or Credit Directors								-33 500	-33 500	-98 750
Director Remuneration								10 500	10 500	10 500
Advances Credits Directors										48 250
Creditors Due After One Year Total Noncurrent Liabilities	79 464	79 464
Creditors Due Within One Year Total Current Liabilities	80 672	89 404
Revaluation Reserve	4 024	4 024	199 661	238 982
Tangible Fixed Assets Additions		11 795	18 194	24 300		59 677	36 421
Tangible Fixed Assets Cost Or Valuation	223 551	235 346	253 540	252 896		284 366	320 787
Tangible Fixed Assets Depreciation	182 760	201 527	212 938	195 708		198 309	210 306
Tangible Fixed Assets Depreciation Charge For Period		18 767
Capital Employed				331 882	724 962	724 962	637 398
Creditors Due After One Year		79 464	79 464	39 300			75 000
Creditors Due Within One Year		89 404	96 990	130 142	211 316	211 316	463 449
Number Shares Allotted						60	1
Par Value Share						1	1
Provisions For Liabilities Charges					17 211	17 211
Other Aggregate Reserves		199 662	199 661
Share Premium Account		4 024	4 024	4 024	4 024	4 024	4 024
Tangible Fixed Assets Depreciation Charged In Period			11 411	7 714		30 807	11 997
Share Capital Allotted Called Up Paid				60	1	60	1
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						28 206
Tangible Fixed Assets Disposals		0				28 207

Company staff

Caroline N.

Role: Secretary

Appointed: 09 March 1999

Latest update: 27 December 2023

James N.

Role: Director

Appointed: 09 March 1998

Latest update: 27 December 2023

People with significant control

James N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Caroline N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts 8 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	8 May 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 December 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 December 2015
Annual Accounts
End Date For Period Covered By Report	2019-03-31

Mazepoint Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline N.

James N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

James N.

Caroline N.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies