MP

MEK PROPERTIES LIMITED

Active

Company number 05010196

Waltham Abbey, England · Incorporated 8 January 2004

C/O Mf Accountants, 36 Sun Street, Waltham Abbey, EN9 1EJ, England

Other letting and operating of own or leased real estate · SIC 68209

Residents property management · SIC 98000

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Mf Accountants 36 Sun Street Waltham Abbey EN9 1EJ England · until 7 January 2025

36 Sun Street Waltham Abbey EN9 1EJ England · until 7 January 2025

95 High Road Benfleet SS7 5LN England · until 9 July 2024

Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England · until 15 August 2022

Star House 81a High Road Benfleet Essex SS7 5LN · until 11 January 2018

Star House 95 High Road Benfleet Essex SS7 5LN · until 16 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AH
AKBAYRAK, Hatice
Director
31 March 2015
AH
AKBAYRAK, Hatice
Secretary
1 April 2009
AH
AKBAYRAK, Hasan
Director
15 September 2005
DB
DURDU, Bilal
Secretary · Resigned
1 February 2009
DF
DEMIRCI, Faith
Secretary · Resigned
1 February 2007
AK
AYDEMIR, Konuk Mehmet
Director · Resigned
25 April 2005
YY
YILMAZ, Yasar Ozge
Secretary · Resigned
19 January 2004
YE
YILMAZ, Esref
Director · Resigned
19 January 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 January 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
8 January 2004

Persons with significant control

PS
Mrs Hatice Akbayrak
Born June 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Hasan Akbayrak
Born October 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Change Person Secretary Company With Change Date
Officers
30 January 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Mortgage
14 October 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Address
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Address
5 July 2005 View
Legacy
Address
8 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Mortgage
22 September 2004 View
Legacy
Address
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Incorporation Company
Incorporation
8 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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