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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Bereza, Marek Antoni
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Marek Antoni Bereza
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BDT SECRETARIAL SERVICES LTD - now
    DYER + CO SECRETARIAL SERVICES LTD
    - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Dyer & Co Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 638 offsprings)
    Officer
    2011-02-01 ~ 2023-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAZBOX LIMITED

Period: 2011-02-01 ~ now
Company number: 07511858
Registered name
MAZBOX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,710 GBP2025-02-28
12,161 GBP2024-02-28
Fixed Assets - Investments
136,568 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets
148,278 GBP2025-02-28
12,161 GBP2024-02-28
Debtors
62,271 GBP2025-02-28
80,000 GBP2024-02-28
Cash at bank and in hand
655,806 GBP2025-02-28
528,349 GBP2024-02-28
Current Assets
718,077 GBP2025-02-28
608,349 GBP2024-02-28
Net Current Assets/Liabilities
618,830 GBP2025-02-28
537,118 GBP2024-02-28
Total Assets Less Current Liabilities
767,108 GBP2025-02-28
549,279 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Retained earnings (accumulated losses)
767,107 GBP2025-02-28
549,278 GBP2024-02-28
Equity
767,108 GBP2025-02-28
549,279 GBP2024-02-28
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-02-29
Intangible Assets
Net goodwill
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Computers
42,191 GBP2025-02-28
48,942 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Computers
-14,050 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,481 GBP2025-02-28
36,781 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,246 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-13,546 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
11,710 GBP2025-02-28
12,161 GBP2024-02-28
Other Investments Other Than Loans
136,568 GBP2025-02-28
0 GBP2024-02-28
Other Debtors
Amounts falling due within one year
62,271 GBP2025-02-28
80,000 GBP2024-02-28
Trade Creditors/Trade Payables
Current
2,731 GBP2025-02-28
696 GBP2024-02-28
Corporation Tax Payable
Current
88,899 GBP2025-02-28
67,222 GBP2024-02-28
Other Taxation & Social Security Payable
Current
2,452 GBP2025-02-28
822 GBP2024-02-28
Other Creditors
Current
5,165 GBP2025-02-28
2,491 GBP2024-02-28
Creditors
Current
99,247 GBP2025-02-28
71,231 GBP2024-02-28

  • MAZBOX LIMITED
    Info
    Registered number 07511858
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-01 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.