Introduction
Watch Company
M
M&E PROPERTY AND HOLDINGS LIMITED
M&E PROPERTY AND HOLDINGS LIMITED is an active company incorporated on with the registered office located in Folkestone. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. M&E PROPERTY AND HOLDINGS LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12252350
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 29 June 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (10 months ago)
Submitted on 11 November 2025 (9 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
M&E PROPERTY AND MAINTENANCE LIMITED
From: 9 October 2019To: 30 July 2020
Contact
Address
C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone, CT19 4RH,
Previous Addresses
C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England
From: 23 March 2023To: 18 November 2024
42 Cudworth Road Ashford Kent TN24 0BG England
From: 1 August 2022To: 23 March 2023
2nd Floor Trinity House Sewardstone Road Waltham Abbey EN9 1PH United Kingdom
From: 12 February 2020To: 1 August 2022
7 King Harold Court Sun Street Waltham Abbey EN9 1ER United Kingdom
From: 9 October 2019To: 12 February 2020
Timeline
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
ELLIOTT, Aaron Paul
ActiveUnit 68 Basepoint, FolkestoneCT19 4RH
Born April 1992
Director
Appointed 09 Oct 2019
ELLIOTT, Aaron Paul
Unit 68 Basepoint, FolkestoneCT19 4RH
Born April 1992
Director
09 Oct 2019
Active
MARTIN, Alistair Julian
ActiveUnit 68 Basepoint, FolkestoneCT19 4RH
Born December 1974
Director
Appointed 09 Oct 2019
MARTIN, Alistair Julian
Unit 68 Basepoint, FolkestoneCT19 4RH
Born December 1974
Director
09 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aaron Paul Elliott
ActiveUnit 68 Basepoint, FolkestoneCT19 4RH
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2019
Mr Aaron Paul Elliott
Unit 68 Basepoint, FolkestoneCT19 4RH
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2019
Active
Mr Alistair Julian Martin
ActiveUnit 68 Basepoint, FolkestoneCT19 4RH
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2019
Mr Alistair Julian Martin
Unit 68 Basepoint, FolkestoneCT19 4RH
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2019
Active
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
29 June 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 June 2026
No document
Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 November 2025
No document
Accounts With Accounts Type Micro Entity
25 July 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 July 2025
No document
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 November 2024
No document
Change To A Person With Significant Control
18 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
18 November 2024
No document
Change To A Person With Significant Control
18 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
18 November 2024
No document
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
No document
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
No document
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
No document
Accounts With Accounts Type Micro Entity
26 July 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 July 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
No document
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 October 2023
No document
Accounts With Accounts Type Micro Entity
31 August 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 August 2023
No document
Change To A Person With Significant Control
23 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 March 2023
No document
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 March 2023
No document
Change To A Person With Significant Control
23 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 March 2023
No document
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 March 2023
No document
Change Registered Office Address Company With Date Old Address New Address
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
No document
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2022
No document
Accounts With Accounts Type Micro Entity
26 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 October 2022
No document
Change Person Director Company With Change Date
1 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 August 2022
No document
Change Registered Office Address Company With Date Old Address New Address
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
No document
Gazette Filings Brought Up To Date
24 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 March 2022
No document
Confirmation Statement With Updates
23 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 March 2022
No document
Gazette Notice Compulsory
22 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
22 March 2022
No document
Change Person Director Company With Change Date
28 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 July 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2021
No document
Accounts With Accounts Type Micro Entity
11 February 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 February 2021
No document
Confirmation Statement With Updates
29 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 October 2020
No document
Resolution
30 July 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 July 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2020
No document
Change Person Director Company With Change Date
12 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
No document
Change To A Person With Significant Control
12 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 February 2020
No document
Change Person Director Company With Change Date
12 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2020
No document
Change To A Person With Significant Control
12 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 February 2020
No document
Change Registered Office Address Company With Date Old Address New Address
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
No document
Incorporation Company
9 October 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 October 2019
No document