Introduction
Watch Company
M
MEY BLACKLEY LTD
MEY BLACKLEY LTD is an active company incorporated on 17 November 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 BLACKLEY LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13027094
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
49 Mowbray Road Edgware, HA8 8JL,
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LITKE, Isaac
ActiveMowbray Road, EdgwareHA8 8JL
Born October 1988
Director
Appointed 17 Nov 2020
LITKE, Isaac
Mowbray Road, EdgwareHA8 8JL
Born October 1988
Director
17 Nov 2020
Active
LITKE, Esther Chaya
ResignedMowbray Road, EdgwareHA8 8JL
Born February 1992
Director
Appointed 10 Jun 2022
Resigned 29 Feb 2024
LITKE, Esther Chaya
Mowbray Road, EdgwareHA8 8JL
Born February 1992
Director
10 Jun 2022
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 21 Dec 2020
Mr Isaac Litke
Mowbray Road, EdgwareHA8 8JL
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2020
Active
Mey Holdings Limited
CeasedMowbray Road, EdgwareHA8 8JL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2020
Ceased 21 Dec 2020
Mey Holdings Limited
Mowbray Road, EdgwareHA8 8JL
Ownership of shares 75 to 100 percent
17 Nov 2020
Ceased 21 Dec 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
22 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2020
22 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2020