| Company Name | Mazorca Ltd |
|---|---|
| Director | Manuel Ruiz-Adame |
| Company Status | Active |
| Company Number | 03146525 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1996(28 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Manuel Ruiz-Adame |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(same day as company formation) |
| Role | Film Post-Production Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mansfield Avenue 21 Mansfield Avenue London N15 4HW |
| Secretary Name | Mr Manuel Ruiz-Adame |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(same day as company formation) |
| Role | Film Post-Production Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mansfield Avenue 21 Mansfield Avenue London N15 4HW |
| Director Name | Ms Dieneke Ferguson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Office C, 35 Mill Mead Industrial Centre Mill Mead London N17 9QU |
Contact
| Website | hiddenart.co.uk |
|---|---|
| Telephone | 020 77293800 |
| Telephone region | London |
Location
| Registered Address | 21 Mansfield Avenue London N15 4HW |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dieneke Ferguson 50.00% Ordinary |
|---|---|
| 1 at £1 | Manuel Ruiz-adame 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,003 |
| Net Worth | £121,551 |
| Cash | £15,565 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 December 2017 | Register inspection address has been changed from 1a First Floor 8-10 Stamford Hill London N16 6XZ England to Office C, 35 Mill Mead Industrial Centre Mill Mead Road London N17 9QU (1 page) |
|---|---|
| 13 December 2017 | Registered office address changed from 1a First Floor 8-10 Stamford Hill London N16 6XZ to Office C, 35 Mill Mead Industrial Centre Mill Mead Road London N17 9QU on 13 December 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 6 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 13 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 18 February 2014 | Register inspection address has been changed from Shoreditch Stables Ground Floor Rear 138 Kingsland Road London E2 8DY United Kingdom (1 page) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 23 October 2013 | Registered office address changed from 8-10 1a, First Floor Stamford Hill London N16 6XZ England on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from Shoreditch Stables Ground Floor Rear 138 Kingsland Road London E2 8DY on 23 October 2013 (1 page) |
| 23 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 17 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 20 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 11 February 2010 | Director's details changed for Mr Manuel Ruiz-Adame on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Ms Dieneke Ferguson on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Secretary's details changed for Mr Manuel Ruiz-Adame on 11 February 2010 (1 page) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 7 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 23 January 2006 | Location of register of members (1 page) |
| 23 January 2006 | Location of debenture register (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: shoreditch stables ground floor rear 138 kingsland road london E2 8DY (1 page) |
| 22 July 2005 | Amended accounts made up to 31 March 2004 (7 pages) |
| 15 February 2005 | Return made up to 16/01/05; full list of members
|
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 10 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 16 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 16 November 2001 | Registered office changed on 16/11/01 from: the annex charity house 14/15 perseverance works 38 kingsland road hackney london E2 8DD (1 page) |
| 6 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 29 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 15 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 11 November 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 22 October 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: suite 15A hackney business centre 277 mare street london E8 1HB (1 page) |
| 15 May 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 16 January 1996 | Incorporation (16 pages) |