Introduction
Watch Company
M
MEWS THREE LIMITED
MEWS THREE LIMITED is an active company incorporated on 1 July 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MEWS THREE LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15811502
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2024 - 31 July 2025(14 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
111 Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
158 Cromwell Road Salford M6 6DE United Kingdom
From: 1 July 2024To: 28 November 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BASALIAN, Benjamin Joseph
ActiveGeorge Street, ManchesterM25 9WS
Born October 1995
Director
Appointed 28 Nov 2024
BASALIAN, Benjamin Joseph
George Street, ManchesterM25 9WS
Born October 1995
Director
28 Nov 2024
Active
SCHLEIDER, Moshe
ResignedCromwell Road, SalfordM6 6DE
Born August 1985
Director
Appointed 01 Jul 2024
Resigned 28 Nov 2024
SCHLEIDER, Moshe
Cromwell Road, SalfordM6 6DE
Born August 1985
Director
01 Jul 2024
Resigned 28 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Joseph Basalian
ActiveGeorge Street, ManchesterM25 9WS
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2024
Mr Benjamin Joseph Basalian
George Street, ManchesterM25 9WS
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2024
Active
Mews Hold Limited
CeasedMontpelier Rise, LondonNW11 9SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Ceased 28 Nov 2024
Mews Hold Limited
Montpelier Rise, LondonNW11 9SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Ceased 28 Nov 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024