Introduction
Watch Company
M
MTK LIFE LTD
MTK LIFE LTD is an active company incorporated on 11 December 2018 with the registered office located in South Ruislip. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460) and 1 other business activity. MTK LIFE LTD was registered 7 years ago.(SIC: 46460, 96090)
Status
active
Active since 7 years ago
Company No
11722385
LTD Company
Age
7 Years
Incorporated 11 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
CLEVER TEC LTD
From: 13 March 2019To: 30 April 2020
YOU TEC LTD
From: 11 December 2018To: 13 March 2019
Address
Santok House Unit L, Braintree Industrial Estate Braintree Road South Ruislip, HA4 0EJ,
Previous Addresses
505 Pinner Road Harrow HA2 6EH United Kingdom
From: 11 December 2018To: 8 February 2019
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAU, Jignesh
ActiveHarrowHA2 6EH
Born June 1975
Director
Appointed 11 Dec 2018
PAU, Jignesh
HarrowHA2 6EH
Born June 1975
Director
11 Dec 2018
Active
VRAJLAL, Vimal Vrajlal
ActiveHarrowHA2 6EH
Born March 1973
Director
Appointed 11 Dec 2018
VRAJLAL, Vimal Vrajlal
HarrowHA2 6EH
Born March 1973
Director
11 Dec 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Santok (Uk) Ltd
ActiveBraintree Industrial Estate, South RuislipHA4 0EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2020
Santok (Uk) Ltd
Braintree Industrial Estate, South RuislipHA4 0EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2020
Active
Mr Jignesh Pau
CeasedPinner Road, HarrowHA2 6EH
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2018
Ceased 03 Jan 2020
Mr Jignesh Pau
Pinner Road, HarrowHA2 6EH
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2018
Ceased 03 Jan 2020
Ceased
Mr Vimal Vrajlal Vrajlal
CeasedPinner Road, HarrowHA2 6EH
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2018
Ceased 03 Jan 2020
Mr Vimal Vrajlal Vrajlal
Pinner Road, HarrowHA2 6EH
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2018
Ceased 03 Jan 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2025
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
19 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2024
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
8 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2019