Introduction
Watch Company
M
MAVERS PROPERTIES LTD
MAVERS PROPERTIES LTD is an active company incorporated on 24 May 2024 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MAVERS PROPERTIES LTD was registered 1 year ago.(SIC: 41100, 68209)
Status
active
Active since 1 years ago
Company No
15739586
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 24 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
First Floor The Urban Building 3-9 Albert Street Slough, SL1 2BE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Saurabh
Active3-9 Albert Street, SloughSL1 2BE
Born February 1976
Director
Appointed 05 Jun 2025
MALHOTRA, Saurabh
3-9 Albert Street, SloughSL1 2BE
Born February 1976
Director
05 Jun 2025
Active
DIXIT, Rahul
Resigned3-9 Albert Street, SloughSL1 2BE
Born January 1980
Director
Appointed 24 May 2024
Resigned 05 Jun 2025
DIXIT, Rahul
3-9 Albert Street, SloughSL1 2BE
Born January 1980
Director
24 May 2024
Resigned 05 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Saurabh Malhotra
Active3-9 Albert Street, SloughSL1 2BE
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jun 2024
Mr Saurabh Malhotra
3-9 Albert Street, SloughSL1 2BE
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jun 2024
Active
Miss Kriti Saurabh Malhotra
Ceased3-9 Albert Street, SloughSL1 2BE
Born September 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 May 2024
Ceased 13 Jun 2024
Miss Kriti Saurabh Malhotra
3-9 Albert Street, SloughSL1 2BE
Born September 2002
Ownership of shares 75 to 100 percent
24 May 2024
Ceased 13 Jun 2024
Ceased
Sustane Properties Ltd
Active3-9 Albert Street, SloughSL1 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 May 2024
Sustane Properties Ltd
3-9 Albert Street, SloughSL1 2BE
Ownership of shares 75 to 100 percent
24 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024