About

Registered Number: 01774317
Date of Incorporation: 30/11/1983 (37 years and 6 months ago)
Company Status: Active
Registered Address: 10 Stadium Court, Stadium Road, Wirral, Merseyside, CH62 3RP

 

Founded in 1983, Mazdon Construction Ltd has its registered office in Merseyside, it has a status of "Active". We don't currently know the number of employees at the company. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMMINGS, Alexander Joseph N/A - 1
HEMMINGS, Susan Margaret N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Joseph Hemmings/
1949-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 23/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 10/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2008 00:00:00?.ToLongDateString()
363s - Annual Return 14/01/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 24/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/06/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/02/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/08/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2004 00:00:00?.ToLongDateString()
363s - Annual Return 06/08/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2003 00:00:00?.ToLongDateString()
363s - Annual Return 27/08/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/04/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2001 00:00:00?.ToLongDateString()
363s - Annual Return 23/08/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2000 00:00:00?.ToLongDateString()
363s - Annual Return 06/07/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/1999 00:00:00?.ToLongDateString()
363s - Annual Return 04/08/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/1999 00:00:00?.ToLongDateString()
363s - Annual Return 16/07/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/1998 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/11/1997 00:00:00?.ToLongDateString()
363s - Annual Return 11/07/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/04/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/1997 00:00:00?.ToLongDateString()
363s - Annual Return 11/07/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/1996 00:00:00?.ToLongDateString()
363s - Annual Return 27/07/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/1995 00:00:00?.ToLongDateString()
PRE95 - N/A 01/01/1995 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 07/10/1994 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 03/10/1994 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 03/10/1994 00:00:00?.ToLongDateString()
363s - Annual Return 18/08/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/1994 00:00:00?.ToLongDateString()
363s - Annual Return 18/11/1993 00:00:00?.ToLongDateString()
363s - Annual Return 16/03/1993 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/03/1993 00:00:00?.ToLongDateString()
288 - N/A 16/03/1993 00:00:00?.ToLongDateString()
288 - N/A 16/03/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/1992 00:00:00?.ToLongDateString()
363a - Annual Return 05/03/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/1991 00:00:00?.ToLongDateString()
363a - Annual Return 04/03/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/1989 00:00:00?.ToLongDateString()
363 - Annual Return 13/07/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/1988 00:00:00?.ToLongDateString()
363 - Annual Return 17/11/1988 00:00:00?.ToLongDateString()
PUC 2 - N/A 17/05/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/1988 00:00:00?.ToLongDateString()
363 - Annual Return 18/04/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/08/1986 00:00:00?.ToLongDateString()
363 - Annual Return 05/08/1986 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 30/11/1983 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 18 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.