Introduction
Watch Company
M
MAINPRIZE ASIA LTD
MAINPRIZE ASIA LTD is an active company incorporated on 12 February 2019 with the registered office located in Scarborough. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100) and 1 other business activity. MAINPRIZE ASIA LTD was registered 7 years ago.(SIC: 09100, 50100)
Status
active
Active since 7 years ago
Company No
11821019
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Unit 18 Manor Garth Eastfield Scarborough, YO11 3TU,
Previous Addresses
40 Centurion Way Scarborough North Yorkshire YO12 4LE England
From: 12 February 2019To: 5 November 2021
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MAINPRIZE, Sharon Marie
ActiveManor Garth, ScarboroughYO11 3TU
Secretary
Appointed 12 Feb 2019
MAINPRIZE, Sharon Marie
Manor Garth, ScarboroughYO11 3TU
Secretary
12 Feb 2019
Active
EVANS, Steven Gordon
ActiveManor Garth, ScarboroughYO11 3TU
Born May 1981
Director
Appointed 26 Jan 2026
EVANS, Steven Gordon
Manor Garth, ScarboroughYO11 3TU
Born May 1981
Director
26 Jan 2026
Active
MAINPRIZE, Sharon Marie
ActiveManor Garth, ScarboroughYO11 3TU
Born October 1973
Director
Appointed 12 Feb 2019
MAINPRIZE, Sharon Marie
Manor Garth, ScarboroughYO11 3TU
Born October 1973
Director
12 Feb 2019
Active
MAINPRIZE JNR, Robert Rewcroft
ActiveManor Garth, ScarboroughYO11 3TU
Born August 1974
Director
Appointed 12 Feb 2019
MAINPRIZE JNR, Robert Rewcroft
Manor Garth, ScarboroughYO11 3TU
Born August 1974
Director
12 Feb 2019
Active
MARSHALL, Robert Gavin
ActiveManor Garth, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 25 Jul 2025
MARSHALL, Robert Gavin
Manor Garth, ScarboroughYO11 3TU
Born April 1972
Director
25 Jul 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Manor Garth, ScarboroughYO11 3TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Mainprize Holdings Limited
Manor Garth, ScarboroughYO11 3TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2020
Active
Mr Robert Rewcroft Mainprize Jnr
CeasedCrossgates, ScarboroughYO12 4LE
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2019
Ceased 10 Jun 2020
Mr Robert Rewcroft Mainprize Jnr
Crossgates, ScarboroughYO12 4LE
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2019
Ceased 10 Jun 2020
Ceased
Mrs Sharon Marie Mainprize
CeasedCrossgates, ScarboroughYO12 4LE
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2019
Ceased 10 Jun 2020
Mrs Sharon Marie Mainprize
Crossgates, ScarboroughYO12 4LE
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2019
Ceased 10 Jun 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
5 December 2023
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
5 December 2023
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 November 2021
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2020
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2020
1 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2020
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2019