Introduction
Watch Company
M
M & T ESTATE LIMITED
M & T ESTATE LIMITED is an active company incorporated on 19 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. M & T ESTATE LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11021526
LTD Company
Age
8 Years
Incorporated 19 October 2017
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
52 East Bank London, N16 5PZ,
Previous Addresses
37 Avenue Road London N15 5JF England
From: 20 December 2021To: 24 February 2025
52 East Bank London N16 5PZ England
From: 1 January 2020To: 20 December 2021
52 East Bank London N16 5PZ England
From: 1 January 2020To: 1 January 2020
46B Theydon Road London E5 9NA England
From: 19 October 2017To: 1 January 2020
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
7
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MANN, Pincus
ActiveEast Bank, LondonN16 5PZ
Secretary
Appointed 24 Feb 2025
MANN, Pincus
East Bank, LondonN16 5PZ
Secretary
24 Feb 2025
Active
MANN, Pincus
ActiveEast Bank, LondonN16 5PZ
Born April 1973
Director
Appointed 24 Feb 2025
MANN, Pincus
East Bank, LondonN16 5PZ
Born April 1973
Director
24 Feb 2025
Active
MANN, Pincus
ResignedLondonN16 5PZ
Secretary
Appointed 19 Oct 2017
Resigned 07 Oct 2019
MANN, Pincus
LondonN16 5PZ
Secretary
19 Oct 2017
Resigned 07 Oct 2019
Resigned
ELBAUM, Itzhak
ResignedHeathland Road, LondonN16 5PD
Born June 1957
Director
Appointed 07 Oct 2019
Resigned 26 Nov 2019
ELBAUM, Itzhak
Heathland Road, LondonN16 5PD
Born June 1957
Director
07 Oct 2019
Resigned 26 Nov 2019
Resigned
MANN, Pincus
ResignedLondonN16 5PZ
Born April 1973
Director
Appointed 19 Oct 2017
Resigned 07 Oct 2019
MANN, Pincus
LondonN16 5PZ
Born April 1973
Director
19 Oct 2017
Resigned 07 Oct 2019
Resigned
MANN, Usher, Mr.
ResignedAvenue Road, LondonN15 5JF
Born January 1995
Director
Appointed 01 Oct 2020
Resigned 20 Dec 2021
MANN, Usher, Mr.
Avenue Road, LondonN15 5JF
Born January 1995
Director
01 Oct 2020
Resigned 20 Dec 2021
Resigned
TESCHER, Moshe
ResignedAvenue Road, LondonN15 5JF
Born March 1956
Director
Appointed 26 Nov 2019
Resigned 24 Feb 2025
TESCHER, Moshe
Avenue Road, LondonN15 5JF
Born March 1956
Director
26 Nov 2019
Resigned 24 Feb 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Pincus Mann
ActiveEast Bank, LondonN16 5PZ
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Feb 2025
Mr Pincus Mann
East Bank, LondonN16 5PZ
Born April 1973
Ownership of shares 75 to 100 percent
24 Feb 2025
Active
Mr. Usher Mann
CeasedAvenue Road, LondonN15 5JF
Born January 1995
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Oct 2020
Ceased 20 Dec 2021
Mr. Usher Mann
Avenue Road, LondonN15 5JF
Born January 1995
Ownership of shares 50 to 75 percent
01 Oct 2020
Ceased 20 Dec 2021
Ceased
Tesh S Ltd
CeasedCastlewood Road, LondonN16 6DW
Nature of Control
Right to appoint and remove directors
Notified 26 Nov 2019
Ceased 24 Feb 2025
Tesh S Ltd
Castlewood Road, LondonN16 6DW
Right to appoint and remove directors
26 Nov 2019
Ceased 24 Feb 2025
Ceased
Mr Itzhak Elbaum
CeasedHeathland Road, LondonN16 5PD
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Oct 2019
Ceased 26 Nov 2019
Mr Itzhak Elbaum
Heathland Road, LondonN16 5PD
Born June 1957
Ownership of shares 75 to 100 percent
07 Oct 2019
Ceased 26 Nov 2019
Ceased
Mr Pincus Mann
CeasedLondonN16 5PZ
Born April 1973
Nature of Control
Significant influence or control
Notified 19 Oct 2017
Ceased 07 Oct 2019
Mr Pincus Mann
LondonN16 5PZ
Born April 1973
Significant influence or control
19 Oct 2017
Ceased 07 Oct 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2025
24 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
17 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2024
Gazette Notice Compulsory
16 January 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 January 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2021
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020
1 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2020
1 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2020
27 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2019
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018