Introduction
Watch Company
M
M&Y ESTATES LTD
M&Y ESTATES LTD is an active company incorporated on 6 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. M&Y ESTATES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12193138
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
18 Lynmouth Road London, N16 6XL,
Previous Addresses
9B Fountayne Road the High Cross Centre London N15 4BE United Kingdom
From: 6 September 2019To: 18 June 2020
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Yechezkel Shraga
ActiveLynmouth Road, LondonN16 6XL
Born October 1984
Director
Appointed 01 Oct 2019
STERN, Yechezkel Shraga
Lynmouth Road, LondonN16 6XL
Born October 1984
Director
01 Oct 2019
Active
ERLICH, Menachem, Mr.
ResignedFountayne Road, LondonN15 4BE
Born June 1988
Director
Appointed 06 Sept 2019
Resigned 01 Oct 2019
ERLICH, Menachem, Mr.
Fountayne Road, LondonN15 4BE
Born June 1988
Director
06 Sept 2019
Resigned 01 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Multi Sky Estates Ltd
ActiveLynmouth Road, LondonN16 6XL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2019
Multi Sky Estates Ltd
Lynmouth Road, LondonN16 6XL
Ownership of shares 75 to 100 percent
01 Oct 2019
Active
Mr. Menachem Erlich
CeasedFountayne Road, LondonN15 4BE
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Ceased 01 Oct 2019
Mr. Menachem Erlich
Fountayne Road, LondonN15 4BE
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2019
Ceased 01 Oct 2019
Ceased
Filing History
17
Description
Type
Date Filed
Document
18 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2020
18 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2020
18 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2020