Introduction
Watch Company
M
MEFARNES LIMITED
MEFARNES LIMITED is an active company incorporated on 7 September 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MEFARNES LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12861023
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 March 2025 (1 year 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 30 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
11 Rowan Way Salford, M7 4EH,
Previous Addresses
158 Cromwell Road Salford Lancashire M6 6DE United Kingdom
From: 7 September 2020To: 20 March 2026
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POLLAK, David
ActiveRowan Way, SalfordM7 4EH
Born July 1975
Director
Appointed 30 May 2022
POLLAK, David
Rowan Way, SalfordM7 4EH
Born July 1975
Director
30 May 2022
Active
KLEIN, Meir
ResignedKnightland Road, LondonE5 9HR
Born December 1969
Director
Appointed 07 Sept 2020
Resigned 30 May 2022
KLEIN, Meir
Knightland Road, LondonE5 9HR
Born December 1969
Director
07 Sept 2020
Resigned 30 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Pollak
ActiveRowan Way, SalfordM7 4EH
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2022
Mr David Pollak
Rowan Way, SalfordM7 4EH
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 May 2022
Active
Mr Meir Klein
CeasedKnightland Road, LondonE5 9HR
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Ceased 30 May 2022
Mr Meir Klein
Knightland Road, LondonE5 9HR
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2020
Ceased 30 May 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2022