Introduction
Watch Company
I
IG MAYGROVE OPCO LIMITED
IG MAYGROVE OPCO LIMITED is an active company incorporated on 24 October 2017 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. IG MAYGROVE OPCO LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11027915
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
MAYGROVE APARTMENTS LIMITED
From: 24 October 2017To: 8 September 2022
Address
Interland Group 73 Maygrove Road London, NW6 2EG,
Previous Addresses
109 Gloucester Place London W1U 6JW United Kingdom
From: 24 October 2017To: 18 January 2021
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
EDGAR, Ben
Active73 Maygrove Road, LondonNW6 2EG
Born August 1984
Director
Appointed 28 Feb 2022
EDGAR, Ben
73 Maygrove Road, LondonNW6 2EG
Born August 1984
Director
28 Feb 2022
Active
HAIM, Ilan
Active73 Maygrove Road, LondonNW6 2EG
Born April 1978
Director
Appointed 28 Feb 2022
HAIM, Ilan
73 Maygrove Road, LondonNW6 2EG
Born April 1978
Director
28 Feb 2022
Active
EDGAR, Daniel
Resigned73 Maygrove Road, LondonNW6 2EG
Born August 1948
Director
Appointed 24 Oct 2017
Resigned 06 Sept 2022
EDGAR, Daniel
73 Maygrove Road, LondonNW6 2EG
Born August 1948
Director
24 Oct 2017
Resigned 06 Sept 2022
Resigned
HAIM, Zamir
Resigned73 Maygrove Road, LondonNW6 2EG
Born April 1948
Director
Appointed 24 Oct 2017
Resigned 06 Sept 2022
HAIM, Zamir
73 Maygrove Road, LondonNW6 2EG
Born April 1948
Director
24 Oct 2017
Resigned 06 Sept 2022
Resigned
OGUNMAKIN, Cyril
Resigned73 Maygrove Road, LondonNW6 2EG
Born September 1967
Director
Appointed 24 Oct 2017
Resigned 28 Feb 2022
OGUNMAKIN, Cyril
73 Maygrove Road, LondonNW6 2EG
Born September 1967
Director
24 Oct 2017
Resigned 28 Feb 2022
Resigned
VOROBEICHIK, Oleg
Resigned73 Maygrove Road, LondonNW6 2EG
Born May 1984
Director
Appointed 15 May 2023
Resigned 09 Apr 2024
VOROBEICHIK, Oleg
73 Maygrove Road, LondonNW6 2EG
Born May 1984
Director
15 May 2023
Resigned 09 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ig Maygrove Limited
Active73 Maygrove Road, LondonNW6 2EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2017
Ig Maygrove Limited
73 Maygrove Road, LondonNW6 2EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2017
Active
Filing History
40
Description
Type
Date Filed
Document
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
8 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
18 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
19 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2019
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 June 2019
13 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2018