Introduction
Watch Company
M
MEY ESTATES LTD
MEY ESTATES LTD is an active company incorporated on 10 January 2020 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. MEY ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12397300
LTD Company
Age
6 Years
Incorporated 10 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
49 Mowbray Road Edgware, HA8 8JL,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
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 10 Jan 2020
LITKE, Isaac
Mowbray Road, EdgwareHA8 8JL
Born October 1988
Director
10 Jan 2020
Active
LITKE, Elchonon
ResignedMowbray Road, EdgwareHA8 8JL
Born June 1987
Director
Appointed 10 Jan 2020
Resigned 10 Jan 2020
LITKE, Elchonon
Mowbray Road, EdgwareHA8 8JL
Born June 1987
Director
10 Jan 2020
Resigned 10 Jan 2020
Resigned
LITKE, Mordechai
ResignedMowbray Road, EdgwareHA8 8JL
Born June 1984
Director
Appointed 10 Jan 2020
Resigned 10 Jan 2020
LITKE, Mordechai
Mowbray Road, EdgwareHA8 8JL
Born June 1984
Director
10 Jan 2020
Resigned 10 Jan 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 10 Jan 2020
Ceased 10 Jan 2020
Mr Elchonon Litke
Mowbray Road, EdgwareHA8 8JL
Born June 1987
Ownership of shares 25 to 50 percent
10 Jan 2020
Ceased 10 Jan 2020
Ceased
Mr Mordechai Litke
CeasedMowbray Road, EdgwareHA8 8JL
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jan 2020
Ceased 10 Jan 2020
Mr Mordechai Litke
Mowbray Road, EdgwareHA8 8JL
Born June 1984
Ownership of shares 25 to 50 percent
10 Jan 2020
Ceased 10 Jan 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 10 Jan 2020
Mr Isaac Litke
Mowbray Road, EdgwareHA8 8JL
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jan 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
28 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2020
17 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2020