Introduction
Watch Company
M
MEYCROFT LIMITED
MEYCROFT LIMITED is an active company incorporated on 17 December 2018 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MEYCROFT LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11729833
LTD Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year 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 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
49 Mowbray Road Edgware, HA8 8JL,
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LITKE, Isaac
ActiveMowbray Road, EdgwareHA8 8JL
Born October 1988
Director
Appointed 17 Dec 2018
LITKE, Isaac
Mowbray Road, EdgwareHA8 8JL
Born October 1988
Director
17 Dec 2018
Active
LITKE, Elchonon
ResignedMowbray Road, EdgwareHA8 8JL
Born June 1987
Director
Appointed 17 Dec 2018
Resigned 10 Nov 2020
LITKE, Elchonon
Mowbray Road, EdgwareHA8 8JL
Born June 1987
Director
17 Dec 2018
Resigned 10 Nov 2020
Resigned
LITKE, Mordechai
ResignedMowbray Road, EdgwareHA8 8JL
Born June 1984
Director
Appointed 17 Dec 2018
Resigned 10 Nov 2020
LITKE, Mordechai
Mowbray Road, EdgwareHA8 8JL
Born June 1984
Director
17 Dec 2018
Resigned 10 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Elchonon Litke
CeasedMowbray Road, EdgwareHA8 8JL
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2018
Ceased 10 Nov 2020
Mr Elchonon Litke
Mowbray Road, EdgwareHA8 8JL
Born June 1987
Ownership of shares 25 to 50 percent
17 Dec 2018
Ceased 10 Nov 2020
Ceased
Mr Mordechai Litke
CeasedMowbray Road, EdgwareHA8 8JL
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2018
Ceased 10 Nov 2020
Mr Mordechai Litke
Mowbray Road, EdgwareHA8 8JL
Born June 1984
Ownership of shares 25 to 50 percent
17 Dec 2018
Ceased 10 Nov 2020
Ceased
Mr Isaac Litke
ActiveMowbray Road, EdgwareHA8 8JL
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2018
Mr Isaac Litke
Mowbray Road, EdgwareHA8 8JL
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020
23 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2020
23 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2020