Introduction
Watch Company
W
WADA MCR LTD
WADA MCR LTD is an active company incorporated on 6 February 2018 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WADA MCR LTD was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11188719
LTD Company
Age
8 Years
Incorporated 6 February 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
WHITESIDE AND DAVIES ACCOUNTANTS LIMITED
From: 6 February 2018To: 12 August 2024
Address
11 Rowan Way Salford, M7 4EH,
Previous Addresses
C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England
From: 11 April 2018To: 12 September 2024
423 Bury New Road Salford M7 4ED England
From: 12 February 2018To: 11 April 2018
C/O Whiteside Accountants 423 Bury New Road Salford M7 4ED United Kingdom
From: 6 February 2018To: 12 February 2018
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
8
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
POLLAK, David
ActiveRowan Way, SalfordM7 4EH
Born July 1975
Director
Appointed 06 Feb 2018
POLLAK, David
Rowan Way, SalfordM7 4EH
Born July 1975
Director
06 Feb 2018
Active
DAVIES, Hyman
ResignedAccountants, SalfordM6 6DE
Born May 1957
Director
Appointed 06 Feb 2018
Resigned 07 Feb 2019
DAVIES, Hyman
Accountants, SalfordM6 6DE
Born May 1957
Director
06 Feb 2018
Resigned 07 Feb 2019
Resigned
GRAFF, Esther Blema
ResignedAccountants, SalfordM6 6DE
Born July 1991
Director
Appointed 23 Feb 2018
Resigned 31 Dec 2020
GRAFF, Esther Blema
Accountants, SalfordM6 6DE
Born July 1991
Director
23 Feb 2018
Resigned 31 Dec 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Whiteside And Davies Ltd
ActiveCromwell Road, SalfordM6 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2024
Whiteside And Davies Ltd
Cromwell Road, SalfordM6 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2024
Active
Mr Yissochor Graff
CeasedRowan Way, SalfordM7 4EH
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2024
Ceased 29 Oct 2024
Mr Yissochor Graff
Rowan Way, SalfordM7 4EH
Born August 1990
Ownership of shares 25 to 50 percent
01 Apr 2024
Ceased 29 Oct 2024
Ceased
Mr Hyman Davies
CeasedRowan Way, SalfordM7 4EH
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2022
Ceased 29 Oct 2024
Mr Hyman Davies
Rowan Way, SalfordM7 4EH
Born May 1957
Ownership of shares 25 to 50 percent
01 Jan 2022
Ceased 29 Oct 2024
Ceased
Mrs Esther Blema Graff
Ceased158 Cromwell Road, SalfordM6 6DE
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2018
Ceased 01 Jan 2020
Mrs Esther Blema Graff
158 Cromwell Road, SalfordM6 6DE
Born July 1991
Ownership of shares 25 to 50 percent
23 Feb 2018
Ceased 01 Jan 2020
Ceased
Mr David Pollak
CeasedRowan Way, SalfordM7 4EH
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2018
Ceased 29 Oct 2024
Mr David Pollak
Rowan Way, SalfordM7 4EH
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2018
Ceased 29 Oct 2024
Ceased
Mr Hyman Davies
CeasedAccountants, SalfordM6 6DE
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2018
Ceased 07 Feb 2019
Mr Hyman Davies
Accountants, SalfordM6 6DE
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2018
Ceased 07 Feb 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2025
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
12 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
11 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2019
11 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2018
23 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2018
12 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2018