Mazingo Limited
- Company number
- 03801437
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1999
- Dissolved
- 18 Aug 2026
- Nature of business
- Data processing, hosting and related activities
Registered office
209a, Princess Park Manor, Royal Drive, London 209a Princess Park Manor
Royal Drive
Friern Barnet
N11 3FS
Royal Drive
Friern Barnet
N11 3FS
Previous names
- Mazin Go Limited (until 15 Nov 2002)
- Loyalty Card Services Limited (until 3 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 6 Jul 1999 | 6 Jul 1999 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 6 Jul 1999 | 6 Jul 1999 |
| WINTER, Chizuko | Secretary | 6 Jul 1999 | 1 Aug 2007 |
| COLLIE, John Keith | Secretary | 1 Aug 2007 | 24 Oct 2007 |
| GOODACRE, Philip Ayres | Director | 7 Apr 2006 | 9 Sep 2013 |
| WINTER, Raymond Eric, Dr | Director | 6 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Eric Winter | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
10 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £72,200 | £60,000 |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | -£37,561 | £42 |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 30 Jul 2004 | - | - |
| 30 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |