Introduction
Watch Company
M
MAZERAS LIMITED
MAZERAS LIMITED is an active company incorporated on 21 March 2018 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. MAZERAS LIMITED was registered 8 years ago.(SIC: 70229, 82990)
Status
active
Active since 8 years ago
Company No
11267502
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Unit 201, Second Floor Metroline House 118-122 College Road Harrow, HA1 1BQ,
Previous Addresses
37 High Street London W3 6nd United Kingdom
From: 21 March 2018To: 1 March 2024
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAPADIA, Chandresh
ActiveMetroline House, HarrowHA1 1BQ
Born January 1966
Director
Appointed 24 Mar 2024
KAPADIA, Chandresh
Metroline House, HarrowHA1 1BQ
Born January 1966
Director
24 Mar 2024
Active
KAPADIA, Sonia
ActiveMetroline House, HarrowHA1 1BQ
Born June 1967
Director
Appointed 23 Mar 2018
KAPADIA, Sonia
Metroline House, HarrowHA1 1BQ
Born June 1967
Director
23 Mar 2018
Active
KAPADIA, Sonia
ResignedHigh Street, LondonW3 6ND
Born June 1968
Director
Appointed 21 Mar 2018
Resigned 23 Mar 2018
KAPADIA, Sonia
High Street, LondonW3 6ND
Born June 1968
Director
21 Mar 2018
Resigned 23 Mar 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Chandresh Kapadia
ActiveMetroline House, HarrowHA1 1BQ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Mar 2024
Mr Chandresh Kapadia
Metroline House, HarrowHA1 1BQ
Born January 1966
Ownership of shares 25 to 50 percent
24 Mar 2024
Active
Mrs Sonia Kapadia
ActiveMetroline House, HarrowHA1 1BQ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Mar 2018
Mrs Sonia Kapadia
Metroline House, HarrowHA1 1BQ
Born June 1967
Ownership of shares 25 to 50 percent
23 Mar 2018
Active
Nikhil Jay Kapadia
CeasedHigh Street, LondonW3 6ND
Born October 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2018
Ceased 31 Dec 2023
Nikhil Jay Kapadia
High Street, LondonW3 6ND
Born October 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2018
Ceased 31 Dec 2023
Ceased
Sonia Kapadia
CeasedHigh Street, LondonW3 6ND
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2018
Ceased 23 Mar 2018
Sonia Kapadia
High Street, LondonW3 6ND
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2018
Ceased 23 Mar 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2018
25 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018