2 January 2024 v2025.64.1 micro_entity_frs_105_v1_1_3 filingSoftwarefalsetruetruetruefalseNo description of principal activity0truexbrli:purexbrli:sharesiso4217:GBP153809062024-01-022025-01-31153809062025-01-3115380906core:WithinOneYear2025-01-3115380906bus:RegisteredOffice2024-01-022025-01-3115380906bus:Director12024-01-022025-01-3115380906bus:Director22024-01-022025-01-311538090612024-01-022025-01-3115380906countries:EnglandWales2024-01-022025-01-3115380906bus:AuditExemptWithAccountantsReport2024-01-022025-01-3115380906bus:PrivateLimitedCompanyLtd2024-01-022025-01-3115380906bus:Micro-entities2024-01-022025-01-3115380906bus:FullAccounts2024-01-022025-01-31
Company registration number:
15380906
MAZE VANGUARD GROUP LIMITED
Unaudited Filleted Financial Statements for the period ended
31 January 2025
MAZE VANGUARD GROUP LIMITED
Statement of Financial Position
31 January 2025
31 Jan 2025
£
Called up share capital not paid
(100
 )
 
Fixed assets
285
 
 
Creditors: amounts falling due within one year
(285
 )
Net current liabilities
(385
 )
Total assets less current liabilities
(100
 )
 
Capital and reserves
(100
 )

Notes to the Financial Statements

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
CO Aligned Accountancy Group Ltd Bromley Old Town Hall
,
30 Tweedy Road
,
Bromley
,
BR1 3FE
, United Kingdom.

2 Average number of employees

The average number of persons employed by the company during the period was Nil.

3 Investment in Subsidiaries

During the year, the Company acquired issued share capital of the following entities:
100% of Integrated Estates Management Ltd, a company incorporated in the United Kingdom, by subscribing to 100 ordinary shares of £1 each at par value, for a total consideration of £100.
100% of NuVeil Ltd, a company incorporated in the United Kingdom, by subscribing to 100 ordinary shares of £1 each at par value, for a total consideration of £100.
85% of Carbon Dot Ltd, a company incorporated in the United Kingdom, by subscribing to 85 ordinary shares of £1 each at par value, for a total consideration of £85.
The investment has been recognised in the Company’s financial statements at cost, being the par value of shares subscribed.

4 Small Group Exemption (s.399 Companies Act 2006)

The company is exempt from the requirement to prepare consolidated financial statements in accordance with section 399 of the Companies Act 2006, as the group qualifies as a small group.
For the period ending
31 January 2025
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;
  • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
2 October 2025
, and are signed on behalf of the board by:
Mr A Scott
Mrs J Scott
DirectorDirector
Company registration number:
15380906