Introduction
Watch Company
M
MYRDLE HOLDINGS LIMITED
MYRDLE HOLDINGS LIMITED is an active company incorporated on 10 February 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MYRDLE HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14655120
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 April 2026 (Just now)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Liebish
ActiveBurlington House, LondonNW11 0PU
Secretary
Appointed 01 Dec 2024
BERGER, Liebish
Burlington House, LondonNW11 0PU
Secretary
01 Dec 2024
Active
BERGER, Lili Lifsche
ActiveBurlington House, LondonNW11 0PU
Born September 1955
Director
Appointed 10 Feb 2023
BERGER, Lili Lifsche
Burlington House, LondonNW11 0PU
Born September 1955
Director
10 Feb 2023
Active
BERGER, Mordechai Jacob
ActiveBurlington House, LondonNW11 0PU
Born March 1977
Director
Appointed 01 Dec 2024
BERGER, Mordechai Jacob
Burlington House, LondonNW11 0PU
Born March 1977
Director
01 Dec 2024
Active
BERGER, Samuel
ResignedBurlington House, LondonNW11 0PU
Born March 1954
Director
Appointed 10 Feb 2023
Resigned 01 Dec 2024
BERGER, Samuel
Burlington House, LondonNW11 0PU
Born March 1954
Director
10 Feb 2023
Resigned 01 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Burlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Docklock Holdings Limited
Burlington House, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024