Company information:
Mazaru Limited (No: 02332590)
Address: 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM
Status: Active
Incorporated: 01-Apr-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: ARULRAJ GANESHALINGAM ( DOB: Jan-1984 From: Feb-2023 )
Current Director: SUSANNE LEALAN ( DOB: Oct-1967 From: Jul-2022 )
Current Director: LIZA ROYAL ( DOB: Dec-1974 From: Feb-2023 )
Current Director: ROBIN SMALE ( DOB: Feb-1960 From: Feb-2023 )
Current Director: PHILIP GORDON SMITH ( DOB: Apr-1963 From: Jan-1991 )
Current Director: PHILIP GORDON SMITH ( DOB: Apr-1963 From: Jan-1991 )
Current Director: PHILIP GORDON SMITH ( DOB: Apr-1963 From: Jan-1991 )
Current Director: KATIE WALDECK ( DOB: Jul-1979 From: Mar-2017 )
Resigned Director: CLIVE RONALD BRUNETT ( From: Jul-1992 To: Nov-1995 )
Resigned Director: WAYNE CYRUS ( From: Jul-2012 To: Nov-2012 )
Resigned Director: ROBERT ARTHUR FARNHAM ( DOB: Aug-1959 From: Mar-2000 To: Sep-2005 )
Resigned Director: FRANCES FISH ( DOB: Jul-1967 From: Jan-2013 To: Sep-2021 )
Resigned Director: SUSANNE LEALAN ( DOB: Oct-1967 From: Mar-2017 To: Mar-2020 )
Resigned Director: BRIAN MCGUCKIN ( DOB: Apr-1954 From: May-2001 To: Jun-2003 )
Resigned Director: MATTHEW JOHN SHEARLOCK ( From: Mar-2000 To: Oct-2005 )
Resigned Director: ROBIN FRANCIS SMALE ( DOB: Feb-1960 From: Nov-2013 To: Jan-2019 )
Resigned Director: KEITH WARREN ( From: Jul-2012 To: Apr-2017 )
Resigned Secretary: WENDY MARIE BRADY ( DOB: Mar-1965 From: Jun-2003 To: Aug-2005 )
Resigned Secretary: SARAH HELEN CAMPLING ( From: Nov-1995 To: May-1996 )
Resigned Secretary: LUCY DOUBLE ( From: May-1996 To: May-1998 )
Resigned Secretary: JANE PATRICIA HUTCHINGS ( DOB: Jul-1952 From: May-1998 To: May-2001 )
Resigned Secretary: SUSANNE LEALAN ( From: Apr-2017 To: Mar-2020 )
Resigned Secretary: BRIAN MCGUCKIN ( DOB: Apr-1954 From: May-2001 To: Jun-2003 )
Resigned Secretary: GORDON SMITH ( From: Jan-1991 To: Jul-1992 )
Resigned Secretary: PHILLIP GORDON SMITH ( From: Jan-1994 To: Nov-1995 )
Resigned Secretary: PHILIP GORDON SMITH ( From: Jul-1992 To: Jul-1992 )
Resigned Secretary: KEITH WARREN ( DOB: Mar-1966 From: Aug-2005 To: Apr-2017 )
Persons of Significant Control:
Soh Ltd, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Philip Gordon Smith, 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-12-31, Ceased: 2021-12-31)