# Polemaze Limited

## Details

- **Company number:** [10342827](https://find-and-update.company-information.service.gov.uk/company/10342827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2016
- **Registered office:** METAL WORKS WOODWARD WAY, ATHERTON, MANCHESTER, M46 9RU
- **Nature of business:** [93130](/sic/93130) Fitness facilities
- **Corporate group:** [Boxster Holdings Limited](/group/45770) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Tom | director | 30 Sep 2016 |  |
| DAGNALL, Anna | director | 30 Sep 2016 |  |
| CLAY, Peter Allan | director | 30 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2016 | 23 Aug 2016 |
| Mr Peter Allan Clay | ownership-of-shares-75-to-100-percent | 23 Aug 2016 | 13 Apr 2017 |
| Boxster Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £836,187 | £1,152 | 0 |
| 29 Feb 2024 | £680,080 | £38,046 | 3 |
| 28 Feb 2023 | £584,595 | £67,553 | 0 |
| 28 Feb 2022 | - | £41 | 0 |
| 28 Feb 2021 | £485,520 | £501,408 | 0 |
| 29 Feb 2020 | £589,680 | £87,008 | 0 |
| 28 Feb 2019 | £4,274,470 | - | - |



## Owned by

Polemaze Limited → [Boxster Limited](/company/10329639) → [Boxster Holdings Limited](/company/16000651)




## Directors' other companies

- [CLAY, Peter Allan](/person/7180529) - director at [Flexdane Limited](/company/10327070)
- [CLAY, Peter Allan](/person/7180529) - director at [Inteplex Limited](/company/10342665)
- [CLAY, Peter Allan](/person/7180529) - director at [Boxster Limited](/company/10329639)
- [CLAY, Tom](/person/7180533) - director at [Inteplex Limited](/company/10342665)
- [CLAY, Tom](/person/7180533) - director at [Flexdane Limited](/company/10327070)
- [CLAY, Tom](/person/7180533) - director at [Boxster Limited](/company/10329639)
- [DAGNALL, Anna](/person/7180520) - director at [Flexdane Limited](/company/10327070)
- [DAGNALL, Anna](/person/7180520) - director at [Inteplex Limited](/company/10342665)
- [DAGNALL, Anna](/person/7180520) - director at [Boxster Limited](/company/10329639)



## Companies at the same address

- [Boxster Holdings Limited](/company/16000651) (16000651)
- [Boxster Limited](/company/10329639) (10329639)
- [Flexdane Holdings Limited](/company/16004483) (16004483)
- [Flexdane Limited](/company/10327070) (10327070)
- [Inteplex Limited](/company/10342665) (10342665)
- [TCF Land LLP](/company/OC434138) (OC434138)