Introduction
Watch Company
M
MAYMASK (245) LIMITED
MAYMASK (245) LIMITED is an active company incorporated on 28 January 2022 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAYMASK (245) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13878190
LTD Company
Age
4 Years
Incorporated 28 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 May 2025 (11 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 27 January 2026 (3 months ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
GOAT PROPERTIES LTD
From: 28 January 2022To: 31 October 2022
Address
Armley Manor Mistress Lane Leeds, LS12 2HL,
Previous Addresses
165 Main Street Shadwell Leeds LS17 8JD United Kingdom
From: 28 January 2022To: 23 February 2024
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUILHERME, Luiz Miguel
ActiveMistress Lane, LeedsLS12 2HL
Born March 1960
Director
Appointed 28 Jan 2022
GUILHERME, Luiz Miguel
Mistress Lane, LeedsLS12 2HL
Born March 1960
Director
28 Jan 2022
Active
GUILHERME, Lynsey
ActiveMistress Lane, LeedsLS12 2HL
Born February 1974
Director
Appointed 02 Feb 2022
GUILHERME, Lynsey
Mistress Lane, LeedsLS12 2HL
Born February 1974
Director
02 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luiz Miguel Guilherme
ActiveMistress Lane, LeedsLS12 2HL
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2022
Mr Luiz Miguel Guilherme
Mistress Lane, LeedsLS12 2HL
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jan 2022
Active
Filing History
25
Description
Type
Date Filed
Document
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
31 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2022