MAZTECROSE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MAZTECROSE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Nov 2013 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 28 Nov 2026 7 months remaining
Net assets £12K £0 2024 year on year
Total assets £12K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 St. John Street London EC1M 4AY England

Full company profile for MAZTECROSE HOLDINGS LIMITED (08775997), an active company based in London, England. Incorporated 14 Nov 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£12.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Denis James DesmondDirectorIrishIreland7211 Dec 2013Active
Douglas, Stuart RobertDirectorBritishUnited Kingdom5922 Aug 2018Active
Simon James MoranDirectorBritishUnited Kingdom6011 Dec 2013Active

Shareholders

Shareholders (4)

Uk Festival Holdings Limited
50.1%
60,120
Simon James Moran
24.9%
29,940

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Ln-gaiety Holdings Limited

Ceased 1 Apr 2025

Ceased

Group Structure

Group Structure

MAZTECROSE HOLDINGS LIMITED Current Company
ROSECLAIM LIMITED united kingdom
MAZTEC LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updates
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Apr 2025Persons With Significant ControlCessation of Ln-Gaiety Holdings Limited as a person with significant control on 2025-04-01
16 Apr 2025Persons With Significant ControlUk Festival Holdings Limited notified as a person with significant control
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updates
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Apr 2025 Persons With Significant Control

Cessation of Ln-Gaiety Holdings Limited as a person with significant control on 2025-04-01

16 Apr 2025 Persons With Significant Control

Uk Festival Holdings Limited notified as a person with significant control

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 24 Sept 2025

Cessation of Ln-Gaiety Holdings Limited as a person with significant control on 2025-04-01

1 years ago on 16 Apr 2025

Uk Festival Holdings Limited notified as a person with significant control

1 years ago on 16 Apr 2025

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 25 Nov 2024