Introduction
Watch Company
M
MAUER SOLUTIONS UK LIMITED
MAUER SOLUTIONS UK LIMITED is an active company incorporated on 22 October 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. MAUER SOLUTIONS UK LIMITED was registered 1 year ago.(SIC: 77320)
Status
active
Active since 1 years ago
Company No
16034471
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 22 July 2026
Period: 22 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London, EC3A 6AB,
Previous Addresses
C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London London EC3A 6AB United Kingdom
From: 22 October 2024To: 7 January 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OGIER GLOBAL (UK) LIMITED
Active3 St Helen's Place, LondonEC3A 6AB
Corporate secretary
Appointed 22 Oct 2024
OGIER GLOBAL (UK) LIMITED
3 St Helen's Place, LondonEC3A 6AB
Corporate secretary
22 Oct 2024
Active
ROSENHAUS, Jordan Hercz
Active4th Floor, LondonEC3A 6AB
Born November 1976
Director
Appointed 22 Oct 2024
ROSENHAUS, Jordan Hercz
4th Floor, LondonEC3A 6AB
Born November 1976
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jordan Hercz Rosenhaus
Active4th Floor, LondonEC3A 6AB
Born November 1976
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 2024
Mr Jordan Hercz Rosenhaus
4th Floor, LondonEC3A 6AB
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
7 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 January 2025