Introduction
Watch Company
M
MAYARA LTD
MAYARA LTD is an active company incorporated on 30 November 2016 with the registered office located in Borehamwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAYARA LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10504876
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Ameet
ActiveElstree Gate, BorehamwoodWD6 1JD
Born June 1964
Director
Appointed 30 Nov 2016
SHAH, Ameet
Elstree Gate, BorehamwoodWD6 1JD
Born June 1964
Director
30 Nov 2016
Active
SHAH, Minotti
ActiveElstree Gate, BorehamwoodWD6 1JD
Born December 1965
Director
Appointed 30 Nov 2016
SHAH, Minotti
Elstree Gate, BorehamwoodWD6 1JD
Born December 1965
Director
30 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ameet Shah
ActiveElstree Gate, BorehamwoodWD6 1JD
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016
Mr Ameet Shah
Elstree Gate, BorehamwoodWD6 1JD
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2016
Active
Mrs Minotti Shah
ActiveElstree Gate, BorehamwoodWD6 1JD
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016
Mrs Minotti Shah
Elstree Gate, BorehamwoodWD6 1JD
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2016
Active
Filing History
23
Description
Type
Date Filed
Document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2025
9 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2017