Introduction
Watch Company
M
MESILA UK LIMITED
MESILA UK LIMITED is an active company incorporated on 12 January 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MESILA UK LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10561315
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 12 January 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Sutherland House Ground Floor West Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
Previous Addresses
Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
From: 21 November 2017To: 31 January 2020
Cavendish House 369 T Oak Broadway Edgware Middlesex HA8 5AW
From: 12 January 2017To: 21 November 2017
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
LANDAU, Benjamin
ActiveGround Floor West Sutherland House, LondonNW9 7BT
Secretary
Appointed 12 Jan 2017
LANDAU, Benjamin
Ground Floor West Sutherland House, LondonNW9 7BT
Secretary
12 Jan 2017
Active
HACKENBROCH, Michael Akiva
ActiveGround Floor West Sutherland House, LondonNW9 7BT
Born November 1973
Director
Appointed 12 Jan 2017
HACKENBROCH, Michael Akiva
Ground Floor West Sutherland House, LondonNW9 7BT
Born November 1973
Director
12 Jan 2017
Active
HALPERN, Mordecai
ActiveGround Floor West Sutherland House, LondonNW9 7BT
Born February 1970
Director
Appointed 20 Jul 2017
HALPERN, Mordecai
Ground Floor West Sutherland House, LondonNW9 7BT
Born February 1970
Director
20 Jul 2017
Active
KAHN, Chagai
ActiveGround Floor West Sutherland House, LondonNW9 7BT
Born October 1973
Director
Appointed 20 Jul 2017
KAHN, Chagai
Ground Floor West Sutherland House, LondonNW9 7BT
Born October 1973
Director
20 Jul 2017
Active
MARGULIES, Samuel
ActiveGround Floor West Sutherland House, LondonNW9 7BT
Born November 1967
Director
Appointed 09 Jun 2025
MARGULIES, Samuel
Ground Floor West Sutherland House, LondonNW9 7BT
Born November 1967
Director
09 Jun 2025
Active
GOLDBERG, Stephen Jonathan
ResignedGround Floor West Sutherland House, LondonNW9 7BT
Born October 1953
Director
Appointed 12 Jan 2017
Resigned 07 Dec 2021
GOLDBERG, Stephen Jonathan
Ground Floor West Sutherland House, LondonNW9 7BT
Born October 1953
Director
12 Jan 2017
Resigned 07 Dec 2021
Resigned
SMITH, Ivor
Resigned369 Burnt Oak Broadway, EdgwareHA8 5AW
Born September 1958
Director
Appointed 30 Nov 2017
Resigned 15 Jan 2021
SMITH, Ivor
369 Burnt Oak Broadway, EdgwareHA8 5AW
Born September 1958
Director
30 Nov 2017
Resigned 15 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Jonathan Goldberg
CeasedGround Floor West Sutherland House, LondonNW9 7BT
Born October 1953
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2017
Ceased 07 Dec 2021
Mr Stephen Jonathan Goldberg
Ground Floor West Sutherland House, LondonNW9 7BT
Born October 1953
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
12 Jan 2017
Ceased 07 Dec 2021
Ceased
Mr Michael Akiva Hackenbroch
ActiveGround Floor West Sutherland House, LondonNW9 7BT
Born November 1973
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2017
Mr Michael Akiva Hackenbroch
Ground Floor West Sutherland House, LondonNW9 7BT
Born November 1973
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jan 2017
Active
Filing History
35
Description
Type
Date Filed
Document
3 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
25 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
21 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 November 2017