Introduction
Watch Company
M
MAYBROOK ESTATES LIMITED
MAYBROOK ESTATES LIMITED is an active company incorporated on 3 December 2020 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MAYBROOK ESTATES LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13060631
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
55 Hogarth Gardens Hounslow, TW5 0QT,
Previous Addresses
207 Regent Street 3rd Floor London W1B 3HH England
From: 3 December 2020To: 9 November 2023
13 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RAWAL, Meet Singh
ActiveHogarth Gardens, HounslowTW5 0QT
Born January 1975
Director
Appointed 08 Sept 2023
RAWAL, Meet Singh
Hogarth Gardens, HounslowTW5 0QT
Born January 1975
Director
08 Sept 2023
Active
RAWAL, Tarlok Singh
ActiveHogarth Gardens, HounslowTW5 0QT
Born January 1984
Director
Appointed 08 Sept 2023
RAWAL, Tarlok Singh
Hogarth Gardens, HounslowTW5 0QT
Born January 1984
Director
08 Sept 2023
Active
ARORA, Josh Ajit Singh
ResignedRegent Street, LondonW1B 3HH
Born November 1976
Director
Appointed 03 Dec 2020
Resigned 08 Sept 2023
ARORA, Josh Ajit Singh
Regent Street, LondonW1B 3HH
Born November 1976
Director
03 Dec 2020
Resigned 08 Sept 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Tarlok Singh Rawal
ActiveHeston Road, HounslowTW5 0QP
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2023
Mr Tarlok Singh Rawal
Heston Road, HounslowTW5 0QP
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2023
Active
Mr Meet Singh Rawal
ActiveHeston Road, HestonTW5 0QP
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2023
Mr Meet Singh Rawal
Heston Road, HestonTW5 0QP
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2023
Active
Mr Josh Ajit Singh Arora
CeasedRegent Street, LondonW1B 3HH
Born November 1976
Nature of Control
Significant influence or control
Notified 25 Oct 2021
Ceased 08 Sept 2023
Mr Josh Ajit Singh Arora
Regent Street, LondonW1B 3HH
Born November 1976
Significant influence or control
25 Oct 2021
Ceased 08 Sept 2023
Ceased
Arora Family Ltd
CeasedMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Ceased 08 Sept 2023
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Ceased 08 Sept 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
21 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2023
21 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2023
21 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2023
21 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
13 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2023
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021