Introduction
Watch Company
M
MRI WITNEY LIMITED
MRI WITNEY LIMITED is an active company incorporated on 10 December 2021 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. MRI WITNEY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13792972
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ISSACHAROFF, Abraham
ActiveBurlington House, LondonNW11 0PU
Born March 1976
Director
Appointed 10 Dec 2021
ISSACHAROFF, Abraham
Burlington House, LondonNW11 0PU
Born March 1976
Director
10 Dec 2021
Active
MATYAS, Abraham
ActiveBurlington House, LondonNW11 0PU
Born July 1982
Director
Appointed 10 Dec 2021
MATYAS, Abraham
Burlington House, LondonNW11 0PU
Born July 1982
Director
10 Dec 2021
Active
ROSENTHAL, Yoel
ActiveBurlington House, LondonNW11 0PU
Born February 1982
Director
Appointed 10 Dec 2021
ROSENTHAL, Yoel
Burlington House, LondonNW11 0PU
Born February 1982
Director
10 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yoel Rosenthal
CeasedBurlington House, LondonNW11 0PU
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 10 Dec 2021
Mr Yoel Rosenthal
Burlington House, LondonNW11 0PU
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Ceased 10 Dec 2021
Ceased
Mr Abraham Issacharoff
ActiveBurlington House, LondonNW11 0PU
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2021
Mr Abraham Issacharoff
Burlington House, LondonNW11 0PU
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 February 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022