Introduction
Watch Company
M
MZR ESTATES LTD
MZR ESTATES LTD is an active company incorporated on 6 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MZR ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12446858
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 16 November 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
66 Kyverdale Road London, N16 6PJ,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PERLMAN, Chayim
ActiveLondonN16 6PJ
Born May 1982
Director
Appointed 06 Nov 2023
PERLMAN, Chayim
LondonN16 6PJ
Born May 1982
Director
06 Nov 2023
Active
ROTH, Myer Yehide
ResignedLondonN16 6PJ
Born June 1999
Director
Appointed 06 Feb 2020
Resigned 06 Nov 2023
ROTH, Myer Yehide
LondonN16 6PJ
Born June 1999
Director
06 Feb 2020
Resigned 06 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ventella Estates Ltd
ActiveHigh Street, Waltham CrossEN8 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2023
Ventella Estates Ltd
High Street, Waltham CrossEN8 7AN
Ownership of shares 75 to 100 percent
11 Sept 2023
Active
Mr Myer Yehide Roth
CeasedLondonN16 6PJ
Born June 1999
Nature of Control
Significant influence or control
Notified 06 Feb 2020
Ceased 11 Oct 2023
Mr Myer Yehide Roth
LondonN16 6PJ
Born June 1999
Significant influence or control
06 Feb 2020
Ceased 11 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023