Maze 1 Limited

Company Name	Maze 1 Limited
Company Status	Active
Company Number	08325021
Category	Private Limited Company
Incorporation Date	10 December 2012(11 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Doaa Abdel Fathallah
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 April 2017(4 years, 3 months after company formation)
Appointment Duration	7 years
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mrs Ariette Van Strien
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 January 2020(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Ms Emily Sanford Johnson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	12 August 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Ms Lindsey Paige Simpson
Date of Birth	June 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	20 September 2023(10 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Cfo, Marken
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr James Mark Court
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(10 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Marken Limited Ground Floor, 107 Power Road Chiswick London W4 5PY

Director Name	Christopher John O'Connell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2012(4 days after company formation)
Appointment Duration	7 months (resigned 17 July 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Wesley Potter Wheeler
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2012(4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Michael Kane O'Donnell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	13 February 2013(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Timothy Tyson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2013(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2016)
Role	Pharmaceutical Executive
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(7 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Charles Henry Oliver St John
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 21 December 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr John Cook Pattullo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Steve John Menzies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2016)
Role	Chief Financial Officer And Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	Legal Attorney
Country of Residence	Belgium
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Luis Arriaga Arias
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	21 December 2016(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	District Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Daniel Joseph Silvernale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Andrew Scott Gravatt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Joseph Mozzali
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2021)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Jeffrey David Firestone
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(8 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Location

Registered Address	Ground Floor 107 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

35.8k at €0.0001	M & G Debt Opportunities Fund LTD 9.35% Ordinary
21.8k at €0.0001	Icg Eos Loan Fund I LTD 5.71% Ordinary
19k at €0.0001	Crf2 Sa 4.96% Ordinary
12.2k at €0.0001	Celf Loan Partners Iv PLC 3.19% Ordinary
12k at €0.0001	Wood Street Clo Iv Bv 3.13% Ordinary
85.6k at €0.0001	Silver Point Luxembourg Platform Sarl 22.36% Ordinary
11.4k at €0.0001	Wood Street Clo V Bv 2.98% Ordinary
11.2k at €0.0001	Celf Loan Partners Iii PLC 2.93% Ordinary
10.4k at €0.0001	Celf Loan Partners Ii PLC 2.71% Ordinary
10.2k at €0.0001	Recovery Finance Funding 2008 Sa 2.67% Ordinary
10k at €0.0001	Jubilee Cdo Viii Bv 2.60% Ordinary
9.2k at €0.0001	Celf Loan Partners Bv 2.40% Ordinary
8.9k at €0.0001	Jubilee Cdo I-r Bv 2.34% Ordinary
8.3k at €0.0001	Celf Low Levered Partners PLC 2.16% Ordinary
8.2k at €0.0001	St Paul's Clo Ii LTD 2.14% Ordinary
7.8k at €0.0001	Wood Street Clo I Bv 2.03% Ordinary
-	OTHER 18.87% -
7.6k at €0.0001	Confluent 1 LTD 1.99% Ordinary
7.2k at €0.0001	Jubilee Cdo V Bv 1.89% Ordinary
7.1k at €0.0001	Wood Street Clo Vi Bv 1.86% Ordinary
6.6k at €0.0001	Jubilee Cdo Vi Bv 1.73% Ordinary

Financials

Year	2014
Turnover	£123,711,836
Net Worth	-£302,016,707
Cash	£10,716,345
Current Liabilities	£19,569,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

10 December 2017	Confirmation statement made on 10 December 2017 with updates (7 pages)
9 October 2017	Second filing for the appointment of Andrew Scott Gravatt as a director (6 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
3 August 2017	Cessation of Silver Point Luxembourg Platform S.A.R.L. as a person with significant control on 21 December 2016 (1 page)
3 August 2017	Notification of United Parcel Service, Inc. as a person with significant control on 21 December 2016 (2 pages)
6 April 2017	Appointment of Doaa Abdel Fathallah as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Mr Andrew Scott Gravatt as a director on 3 January 2017 ANNOTATION Clarification a second filed RP04 was registered on 09/10/2017. (3 pages)
5 April 2017	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017 (1 page)
29 March 2017	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
29 March 2017	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
22 December 2016	Termination of appointment of Steve John Menzies as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Charles Henry Oliver St John as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Luis Arriaga Arias as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Peter Kingsley Dunstan as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Peter Raoul Stewardson as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Timothy Tyson as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of John Cook Pattullo as a director on 21 December 2016 (1 page)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (9 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 EUR 38.2847 (8 pages)
16 May 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 EUR 38.2847 (9 pages)
12 November 2014	Auditors resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
1 May 2014	Appointment of Mr. Steve John Menzies as a director (2 pages)
30 April 2014	Termination of appointment of Alan Gullan as a director (1 page)
21 February 2014	Director's details changed for John Cook Pattulo on 1 February 2014 (2 pages)
21 February 2014	Termination of appointment of Robert Ellis as a director (1 page)
21 February 2014	Director's details changed for John Cook Pattulo on 1 February 2014 (2 pages)
10 February 2014	Appointment of John Cook Pattulo as a director (3 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 EUR 38.2847 (9 pages)
6 January 2014	Appointment of Mr. Charles Henry Oliver St John as a director (2 pages)
30 December 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 December 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (3 pages)
4 October 2013	Termination of appointment of Michael Oâ€™Donnell as a director (1 page)
12 August 2013	Termination of appointment of Christopher O'connell as a director (1 page)
12 August 2013	Appointment of Mr Alan Graham Hugh Gullan as a director (2 pages)
28 March 2013	Appointment of Mr Timothy Tyson as a director (2 pages)
27 March 2013	Appointment of Mr Michael Kane Oâ€™Donnell as a director (2 pages)
9 January 2013	Appointment of Wesley Potter Wheeler as a director (3 pages)
9 January 2013	Appointment of Christopher John O'connell as a director (3 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director app 14/12/2012 (24 pages)
4 January 2013	Statement of capital following an allotment of shares on 17 December 2012 EUR 38.2847 (4 pages)
24 December 2012	Registered office address changed from C/O Marken Limited Ground Floor, 107 Power Road Chiswick London W4 5PY United Kingdom on 24 December 2012 (1 page)
21 December 2012	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 21 December 2012 (1 page)
10 December 2012	Incorporation (33 pages)

Maze 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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