Introduction
Watch Company
T
TAC MCR LTD
TAC MCR LTD is an active company incorporated on 17 September 2020 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. TAC MCR LTD was registered 5 years ago.(SIC: 68100, 68310, 68320)
Status
active
Active since 5 years ago
Company No
12885381
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
316e Ilford Lane Ilford Business Centre Ilford, IG1 2LT,
Previous Addresses
150 Main Road Romford RM2 5HS England
From: 7 November 2024To: 25 February 2025
41 Woodford Avenue Ilford IG2 6UH England
From: 28 October 2022To: 7 November 2024
6 Montague Road Sale M33 3AE England
From: 2 May 2022To: 28 October 2022
208 Marsland Road Sale M33 3NE England
From: 17 September 2020To: 2 May 2022
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
AMJAD, Nadeem
ActiveWoodford Avenue, IlfordIG2 6UH
Born June 1969
Director
Appointed 01 Aug 2022
AMJAD, Nadeem
Woodford Avenue, IlfordIG2 6UH
Born June 1969
Director
01 Aug 2022
Active
CHOUDHARY, Mohammad Mazhar
ResignedStockport Road, ManchesterM19 3BS
Born April 1968
Director
Appointed 26 May 2022
Resigned 28 Oct 2022
CHOUDHARY, Mohammad Mazhar
Stockport Road, ManchesterM19 3BS
Born April 1968
Director
26 May 2022
Resigned 28 Oct 2022
Resigned
ERRA, Laya
ResignedMarsland Road, SaleM33 3NE
Born June 1984
Director
Appointed 17 Sept 2020
Resigned 17 Sept 2020
ERRA, Laya
Marsland Road, SaleM33 3NE
Born June 1984
Director
17 Sept 2020
Resigned 17 Sept 2020
Resigned
ERRA, Laya
ResignedMontague Road, SaleM33 3AE
Born June 1984
Director
Appointed 17 Sept 2020
Resigned 28 Oct 2022
ERRA, Laya
Montague Road, SaleM33 3AE
Born June 1984
Director
17 Sept 2020
Resigned 28 Oct 2022
Resigned
ERRA, Rupesh Kumar
ResignedMarsland Road, SaleM33 3NE
Born August 1977
Director
Appointed 17 Sept 2020
Resigned 28 Oct 2022
ERRA, Rupesh Kumar
Marsland Road, SaleM33 3NE
Born August 1977
Director
17 Sept 2020
Resigned 28 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nadeem Amjad
ActiveIlford Business Centre, IlfordIG1 2LT
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2022
Mr Nadeem Amjad
Ilford Business Centre, IlfordIG1 2LT
Born June 1969
Ownership of shares 75 to 100 percent
28 Oct 2022
Active
Mr Rupesh Kumar Erra
CeasedMarsland Road, SaleM33 3NE
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Sept 2020
Ceased 28 Oct 2022
Mr Rupesh Kumar Erra
Marsland Road, SaleM33 3NE
Born August 1977
Ownership of shares 75 to 100 percent
17 Sept 2020
Ceased 28 Oct 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2022
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2022
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2022
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2022
2 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022