Introduction
Watch Company
M
M&Z REAL ESTATES LTD
M&Z REAL ESTATES LTD is an active company incorporated on 5 December 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&Z REAL ESTATES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12351101
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
London Accounting Group Ltd 26 Theydon Road London, E5 9NA,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA England
From: 15 December 2022To: 18 December 2025
30 Darenth Road London N16 6EJ United Kingdom
From: 5 December 2019To: 15 December 2022
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JAKOBOVICS, Joel
ActiveCliff Crescent, SalfordM7 2FQ
Born March 1983
Director
Appointed 12 Apr 2021
JAKOBOVICS, Joel
Cliff Crescent, SalfordM7 2FQ
Born March 1983
Director
12 Apr 2021
Active
STERNLICHT, Hersch
ResignedDarenth Road, LondonN16 6EJ
Born August 1973
Director
Appointed 05 Dec 2019
Resigned 12 Apr 2021
STERNLICHT, Hersch
Darenth Road, LondonN16 6EJ
Born August 1973
Director
05 Dec 2019
Resigned 12 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Jakobovics
ActiveCliff Crescent, SalfordM7 2FQ
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Mr Joel Jakobovics
Cliff Crescent, SalfordM7 2FQ
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Active
Mr Hersch Sternlicht
CeasedDarenth Road, LondonN16 6EJ
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Ceased 12 Apr 2021
Mr Hersch Sternlicht
Darenth Road, LondonN16 6EJ
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Ceased 12 Apr 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
30 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2022
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2021
12 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2021