Introduction
Watch Company
M
MAZARUL GROUP LTD
MAZARUL GROUP LTD is an active company incorporated on 11 January 2022 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.. MAZARUL GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13840167
LTD Company
Age
4 Years
Incorporated 11 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
339 BRIGHTON ROAD LTD
From: 11 January 2022To: 28 December 2022
Address
1 Kings Avenue London, N21 3NA,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ISLAM, Mazarul
ActiveLondonN21 3NA
Born January 1988
Director
Appointed 11 Jan 2022
ISLAM, Mazarul
LondonN21 3NA
Born January 1988
Director
11 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miy Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Miy Capital Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Active
Mr Mazarul Islam
CeasedLondonN21 3NA
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Ceased 12 Jan 2022
Mr Mazarul Islam
LondonN21 3NA
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2022
Ceased 12 Jan 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
28 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2022
18 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2022
18 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2022