Introduction
Watch Company
M
MRI WOOLWICH LTD
MRI WOOLWICH LTD is an active company incorporated on 23 March 2023 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 WOOLWICH LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14752574
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 17 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ISSACHAROFF, Abraham
Active1075 Finchley Road, LondonNW11 0PU
Born March 1976
Director
Appointed 23 Mar 2023
ISSACHAROFF, Abraham
1075 Finchley Road, LondonNW11 0PU
Born March 1976
Director
23 Mar 2023
Active
MATYAS, Abraham
Active1075 Finchley Road, LondonNW11 0PU
Born July 1982
Director
Appointed 23 Mar 2023
MATYAS, Abraham
1075 Finchley Road, LondonNW11 0PU
Born July 1982
Director
23 Mar 2023
Active
ROSENTHAL, Yoel
Active1075 Finchley Road, LondonNW11 0PU
Born February 1982
Director
Appointed 23 Mar 2023
ROSENTHAL, Yoel
1075 Finchley Road, LondonNW11 0PU
Born February 1982
Director
23 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yoel Rosenthal
Ceased1075 Finchley Road, LondonNW11 0PU
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2023
Ceased 23 Mar 2023
Mr Yoel Rosenthal
1075 Finchley Road, LondonNW11 0PU
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2023
Ceased 23 Mar 2023
Ceased
Mr Abraham Issacharoff
Active1075 Finchley Road, LondonNW11 0PU
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2023
Mr Abraham Issacharoff
1075 Finchley Road, LondonNW11 0PU
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2023
Active
Filing History
16
Description
Type
Date Filed
Document
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
25 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2023