Introduction
Watch Company
M
MYA INVESTMENTS LTD
MYA INVESTMENTS LTD is an active company incorporated on 10 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MYA INVESTMENTS LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09865564
LTD Company
Age
10 Years
Incorporated 10 November 2015
Size
N/A
Accounts
ARD: 25/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 25 August 2026
Period: 1 December 2024 - 25 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
C/O 24a Lingwood Road London, E5 9BN,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW England
From: 3 July 2023To: 4 June 2025
115 Craven Park Road London N15 6BL England
From: 18 January 2017To: 3 July 2023
134 Fairview Road London N15 6TR England
From: 3 May 2016To: 18 January 2017
1 Ferndale Road South Tottenham London N15 6UF England
From: 10 November 2015To: 3 May 2016
12 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PILLER, David
ActiveLingwood Road, LondonE5 9BN
Born August 1985
Director
Appointed 22 Jan 2019
PILLER, David
Lingwood Road, LondonE5 9BN
Born August 1985
Director
22 Jan 2019
Active
ADAMKER, Mayer Ychiael
ResignedFairview Road, South TottenhamN15 6TR
Born May 1985
Director
Appointed 10 Nov 2015
Resigned 22 Jan 2019
ADAMKER, Mayer Ychiael
Fairview Road, South TottenhamN15 6TR
Born May 1985
Director
10 Nov 2015
Resigned 22 Jan 2019
Resigned
GREEN, Simcha Asher
ResignedCraven Park Road, LondonN15 6BL
Born August 1965
Director
Appointed 07 Jul 2016
Resigned 29 Jan 2019
GREEN, Simcha Asher
Craven Park Road, LondonN15 6BL
Born August 1965
Director
07 Jul 2016
Resigned 29 Jan 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Piller
ActiveLingwood Road, LondonE5 9BN
Born August 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Mr David Piller
Lingwood Road, LondonE5 9BN
Born August 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jan 2019
Active
Mr Mayer Ychiael Adamker
CeasedSouth TottenhamN15 6TR
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2016
Ceased 22 Jan 2019
Mr Mayer Ychiael Adamker
South TottenhamN15 6TR
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2016
Ceased 22 Jan 2019
Ceased
Mr Simcha Green
CeasedSouth TottenhamN15 6BL
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2016
Ceased 22 Jan 2019
Mr Simcha Green
South TottenhamN15 6BL
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2016
Ceased 22 Jan 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 April 2023
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
27 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2020
26 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2020
24 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2019
25 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2019
30 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2019
29 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2019
29 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2019
27 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2018
28 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2018
10 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 February 2018
18 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2017
9 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2016
9 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2016
3 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2016