Introduction
Watch Company
M
MK ESTATES LTD
MK ESTATES LTD is an active company incorporated on 8 August 2018 with the registered office located in Salford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of electrical household appliances in specialised stores and 3 other business activities. MK ESTATES LTD was registered 7 years ago.(SIC: 47540, 47990, 68100, 68209)
Status
active
Active since 7 years ago
Company No
11506684
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
C/O Whiteside & Davies 158 Cromwell Road Salford, M6 6DE,
12 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KOVALENKO, Mattis
Active158 Cromwell Road, SalfordM6 6DE
Born January 1977
Director
Appointed 31 May 2023
KOVALENKO, Mattis
158 Cromwell Road, SalfordM6 6DE
Born January 1977
Director
31 May 2023
Active
POLLAK, David
Active158 Cromwell Road, SalfordM6 6DE
Born July 1975
Director
Appointed 13 Aug 2018
POLLAK, David
158 Cromwell Road, SalfordM6 6DE
Born July 1975
Director
13 Aug 2018
Active
KOVALENKO, Mattis
Resigned158 Cromwell Road, SalfordM6 6DE
Born January 1977
Director
Appointed 08 Aug 2018
Resigned 20 Sept 2020
KOVALENKO, Mattis
158 Cromwell Road, SalfordM6 6DE
Born January 1977
Director
08 Aug 2018
Resigned 20 Sept 2020
Resigned
STREICHER, Yonah
Resigned158 Cromwell Road, SalfordM6 6DE
Born October 1992
Director
Appointed 11 Sept 2020
Resigned 22 Sept 2020
STREICHER, Yonah
158 Cromwell Road, SalfordM6 6DE
Born October 1992
Director
11 Sept 2020
Resigned 22 Sept 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mattis Kovalenko
Active158 Cromwell Road, SalfordM6 6DE
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2023
Mr Mattis Kovalenko
158 Cromwell Road, SalfordM6 6DE
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2023
Active
Mr David Pollak
CeasedRowan Way, SalfordM7 4EH
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2020
Ceased 31 May 2023
Mr David Pollak
Rowan Way, SalfordM7 4EH
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2020
Ceased 31 May 2023
Ceased
Mr Yonah Streicher
Ceased158 Cromwell Road, SalfordM6 6DE
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Sept 2020
Ceased 22 Sept 2020
Mr Yonah Streicher
158 Cromwell Road, SalfordM6 6DE
Born October 1992
Ownership of shares 25 to 50 percent
10 Sept 2020
Ceased 22 Sept 2020
Ceased
Mr Mattis Kovalenko
Ceased158 Cromwell Road, SalfordM6 6DE
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2018
Ceased 20 Sept 2020
Mr Mattis Kovalenko
158 Cromwell Road, SalfordM6 6DE
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2018
Ceased 20 Sept 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
1 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2020
22 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2020
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2020
11 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2020
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2019