Maze 1 Limited

08325021

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR 107 POWER ROAD, LONDON, W4 5PY

Incorporated 10/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Doaa Abdel Fathallah

director · Since 01/04/2017

LAWYER

AMERICAN · SWITZERLAND · Age 55

Mrs Ariette Van Strien

director · Since 20/01/2020

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 8 other boards

Mr James Mark Court

director · Since 20/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

United Parcel Service, Inc.

75–100% shares

75–100% votes

Appoint directors

Corporation Service Company, 251 Little Falls Drive, Wilmington, DE 19808

Reg: 3070406 8100 100491576 · Delaware, Usa · Corporate

Notified 21/12/2016

Former PSCs

Silver Point Luxembourg Platform S.A.R.L.

Ceased 21/12/2016