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Companies House/London/Company profile

MAZE 1 LIMITED

Active
08325021·incorporated 2012-12-10

MAZE 1 LIMITED is an active UK private limited company, incorporated on 10 December 2012 at Companies House (number 08325021; OpenRegistry canonical ID GB-08325021-maze-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-10
Registered Address
GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAZE 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

MAZE 1 LIMITED has 1 person with significant control on file:

  • United Parcel Service, Inc. (Delaware reg. 3070406 8100 100491576). Notified 2016-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Silver Point Luxembourg Platform S.A.R.L. (Luxembourg reg. R.C.S. Luxembourg: B 114.380). Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08325021.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.