Introduction
Watch Company
M
MAESTROSTAR GROUP LIMITED
MAESTROSTAR GROUP LIMITED is an active company incorporated on 20 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAESTROSTAR GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12323473
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
102 Fulham Palace Road London, W6 9PL,
Previous Addresses
109 Gloucester Place London W1U 6JW United Kingdom
From: 20 November 2019To: 27 June 2025
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LYONS, Jacqueline Sophia
ActiveYork Terrace West, LondonNW1 4QA
Born August 1945
Director
Appointed 20 Nov 2019
LYONS, Jacqueline Sophia
York Terrace West, LondonNW1 4QA
Born August 1945
Director
20 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Jacqueline Sophia Lyons
ActiveYork Terrace West, LondonNW1 4QA
Born August 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Ms Jacqueline Sophia Lyons
York Terrace West, LondonNW1 4QA
Born August 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
19
Description
Type
Date Filed
Document
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
16 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2021