Introduction
Watch Company
M
MERCURY LAKE LIMITED
MERCURY LAKE LIMITED is an active company incorporated on 14 August 2025 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 and 1 other business activity. MERCURY LAKE LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16650863
LTD Company
Age
N/A Years
Incorporated 14 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2027
Period: 14 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
26 Theydon Road London, E5 9NA,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANKEL, Yacob
ActiveWatermint Quay, LondonN16 6DN
Born June 1977
Director
Appointed 14 Aug 2025
FRANKEL, Yacob
Watermint Quay, LondonN16 6DN
Born June 1977
Director
14 Aug 2025
Active
KLEIN, Chaim
ActiveDurlston Road, LondonE5 8RR
Born March 2004
Director
Appointed 14 Aug 2025
KLEIN, Chaim
Durlston Road, LondonE5 8RR
Born March 2004
Director
14 Aug 2025
Active
SCHREIBER, Moses
ActiveOsbaldeston Road, LondonN16 6NL
Born August 1986
Director
Appointed 14 Aug 2025
SCHREIBER, Moses
Osbaldeston Road, LondonN16 6NL
Born August 1986
Director
14 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Theydon Road, LondonE5 9NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Rockwell Investments Limited
Theydon Road, LondonE5 9NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Aug 2025
Active
Willen View Ltd
ActiveTheydon Road, LondonE5 9NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Willen View Ltd
Theydon Road, LondonE5 9NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025