Introduction
Watch Company
M
MARA INVESTMENTS LIMITED
MARA INVESTMENTS LIMITED is an active company incorporated on 22 October 2021 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARA INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13698980
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 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 21 October 2025 (6 months ago)
Submitted on 23 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
5 Jardine House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
Previous Addresses
9 Mansfield Street London W1G 9NY United Kingdom
From: 22 October 2021To: 3 June 2023
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Savan
ActiveHarrovian Business Village, HarrowHA1 3EX
Born June 1996
Director
Appointed 22 Oct 2021
SHAH, Savan
Harrovian Business Village, HarrowHA1 3EX
Born June 1996
Director
22 Oct 2021
Active
SHAH, Upen
ResignedHarrovian Business Village, HarrowHA1 3EX
Born November 1967
Director
Appointed 22 Oct 2021
Resigned 20 Oct 2025
SHAH, Upen
Harrovian Business Village, HarrowHA1 3EX
Born November 1967
Director
22 Oct 2021
Resigned 20 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Savan Shah
ActiveHarrovian Business Village, HarrowHA1 3EX
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Mr Savan Shah
Harrovian Business Village, HarrowHA1 3EX
Born June 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2025
3 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2023