Introduction
Watch Company
M
MRW RUISLIP LTD
MRW RUISLIP LTD is an active company incorporated on 18 November 2024 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. MRW RUISLIP LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16087170
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEISS, Mordechai
ActiveCastlewood Road, LondonN16 6DW
Born March 1977
Director
Appointed 18 Nov 2024
WEISS, Mordechai
Castlewood Road, LondonN16 6DW
Born March 1977
Director
18 Nov 2024
Active
WEISS, Raizel
ResignedCastlewood Road, LondonN16 6DW
Born January 1978
Director
Appointed 18 Nov 2024
Resigned 21 Nov 2024
WEISS, Raizel
Castlewood Road, LondonN16 6DW
Born January 1978
Director
18 Nov 2024
Resigned 21 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Raizel Weiss
CeasedCastlewood Road, LondonN16 6DW
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2024
Ceased 21 Nov 2024
Mrs Raizel Weiss
Castlewood Road, LondonN16 6DW
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2024
Ceased 21 Nov 2024
Ceased
Mr Mordechai Weiss
ActiveCastlewood Road, LondonN16 6DW
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2024
Mr Mordechai Weiss
Castlewood Road, LondonN16 6DW
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024