MAZIAK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04182570

Incorporation date

19/03/2001

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2025

Application to strike the company off the register

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

03/03/2025

Director's details changed for Mr Ariel Marcelo Rubinstein on 2025-03-03

View PDF (2 pages)

18/11/2024

Amended accounts for a small company made up to 2023-12-31

View PDF (17 pages)

24/05/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

02/04/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

21/02/2024

Director's details changed for Mr Ariel Marcelo Rubinstein on 2024-02-20

View PDF (2 pages)

19/02/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

03/01/2024

Registered office address changed from Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 2024-01-03

View PDF (1 pages)

14/06/2023

Director's details changed for Mr Ariel Marcelo Rubinstein on 2023-05-22

View PDF (2 pages)

01/06/2023

Registered office address changed from 1 Stanton Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HN to Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 2023-06-01

View PDF (1 pages)

01/06/2023

Appointment of Alex Christiaan Jan Bongaerts as a director on 2023-05-22

View PDF (2 pages)

01/06/2023

Termination of appointment of Emma Louise Maziak as a director on 2023-05-22

View PDF (1 pages)

01/06/2023

Appointment of Mr Ariel Marcelo Rubinstein as a director on 2023-05-22

View PDF (2 pages)

01/06/2023

Termination of appointment of Emma Louise Maziak as a secretary on 2023-05-22

View PDF (1 pages)

01/06/2023

Termination of appointment of James Robert Maziak as a director on 2023-05-22

View PDF (1 pages)

05/05/2023

Resolutions

View PDF (3 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

26/04/2023

Resolutions

View PDF (2 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (21 pages)

26/04/2023

Cessation of Emma Louise Maziak as a person with significant control on 2023-04-19

View PDF (1 pages)

26/04/2023

Cessation of James Robert Maziak as a person with significant control on 2023-04-19

View PDF (1 pages)

26/04/2023

Notification of Maziak Holdings 2022 Ltd as a person with significant control on 2023-04-19

View PDF (2 pages)

21/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

20/04/2023

Resolutions

View PDF (2 pages)

20/04/2023

Solvency Statement dated 20/04/23

View PDF (1 pages)

20/04/2023

Statement by Directors

View PDF (1 pages)

20/04/2023

Statement of capital on 2023-04-20

View PDF (3 pages)

19/04/2023

Appointment of Mrs Emma Louise Maziak as a director on 2023-04-19

View PDF (2 pages)

19/04/2023

Statement by Directors

View PDF (1 pages)

19/04/2023

Solvency Statement dated 19/04/23

View PDF (1 pages)

19/04/2023

Resolutions

View PDF (2 pages)

19/04/2023

Statement of capital on 2023-04-19

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.84 % *

* during past year

Cash in Bank

£190,093.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
583.27K
-
0.00
242.84K
-

2022
1
589.03K
-
0.00
228.57K
-

2023
1
594.02K
-
0.00
190.09K
-

2023
1
594.02K
-
0.00
190.09K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

594.02K £0.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.09K £-16.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kilsby, Graham Charles	Secretary	20/03/2001 - 07/05/2013	3
Maziak, Emma Louise	Director	19/04/2023 - 22/05/2023	2
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	19/03/2001 - 20/03/2001	2731
Maziak, James Robert	Director	19/03/2001 - 22/05/2023	15
Maziak, Emma Louise	Secretary	07/05/2013 - 22/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAZIAK HOLDINGS LIMITED

MAZIAK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/03/2001 with the registered office located at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAZIAK HOLDINGS LIMITED?

MAZIAK HOLDINGS LIMITED is currently Dissolved. It was registered on 19/03/2001 and dissolved on 09/12/2025.

Where is MAZIAK HOLDINGS LIMITED located?

MAZIAK HOLDINGS LIMITED is registered at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF.

What does MAZIAK HOLDINGS LIMITED do?

MAZIAK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does MAZIAK HOLDINGS LIMITED have?

MAZIAK HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for MAZIAK HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.