Introduction
Watch Company
M
MARINA WAY REAL ESTATES (NO. 1) LTD
MARINA WAY REAL ESTATES (NO. 1) LTD is an active company incorporated on 29 June 2022 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MARINA WAY REAL ESTATES (NO. 1) LTD was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14202609
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Heaton House 148 Bury Old Road Manchester, M7 4SE,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEISS, Hyman
Active148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Director
Appointed 13 Jul 2022
WEISS, Hyman
148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Director
13 Jul 2022
Active
LEVY, Simon Mark
Resigned86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 29 Jun 2022
Resigned 12 Jul 2022
LEVY, Simon Mark
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
29 Jun 2022
Resigned 12 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hyman Weiss
Active148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Mr Hyman Weiss
148 Bury Old Road, ManchesterM7 4SE
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Active
Qa Directors Limited
Ceased86 The Broadway, LondonNW7 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Ceased 12 Jul 2022
Qa Directors Limited
86 The Broadway, LondonNW7 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Ceased 12 Jul 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022