M&R LETS LTD

Overview

Company Name	M&R LETS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09304832
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M&R LETS LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is M&R LETS LTD located?

Registered Office Address	15-19 Belfast Road N16 6UN London
Undeliverable Registered Office Address	No

What were the previous names of M&R LETS LTD?

Previous Company Names
Company Name	From	Until
STIG COMPUTER SERVICES LTD	Nov 11, 2014	Nov 11, 2014

What are the latest accounts for M&R LETS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for M&R LETS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for M&R LETS LTD?

Filings
Date	Description	Document	Type
Nov 21, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Oct 15, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jul 14, 2023	Previous accounting period extended from Nov 24, 2022 to Nov 30, 2022	1 pages	AA01

Nov 14, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Oct 16, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Previous accounting period shortened from Nov 25, 2021 to Nov 24, 2021	1 pages	AA01

Dec 08, 2021	Amended total exemption full accounts made up to Nov 30, 2019	5 pages	AAMD

Nov 25, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Previous accounting period shortened from Nov 26, 2020 to Nov 25, 2020	1 pages	AA01

May 13, 2021	Satisfaction of charge 093048320002 in full	1 pages	MR04

May 10, 2021	Registration of charge 093048320007, created on May 10, 2021	4 pages	MR01

May 06, 2021	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Dec 09, 2020	Satisfaction of charge 093048320006 in full	1 pages	MR04

Dec 09, 2020	Satisfaction of charge 093048320005 in full	1 pages	MR04

Nov 26, 2020	Current accounting period shortened from Nov 27, 2019 to Nov 26, 2019	1 pages	AA01

Mar 16, 2020	Confirmation statement made on Oct 15, 2019 with updates	3 pages	CS01

Mar 16, 2020	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jul 04, 2019	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Jun 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2019	Registration of charge 093048320005, created on May 15, 2019	48 pages	MR01

May 24, 2019	Registration of charge 093048320006, created on May 15, 2019	15 pages	MR01

View All Filings

Who are the officers of M&R LETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLUCK, Joseph N16 6UN London 15-19 Belfast Road United Kingdom	Jul 07, 2015		Director	N16 6UN London 15-19 Belfast Road United Kingdom		England	British	1967-5	Company Director	109923300001
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Nov 11, 2014	Feb 12, 2015	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom		England	British	1977-5	Company Formation 1st Director	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&R LETS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Gluck Belfast Road Stamford Hill N16 6UN London Choice Homes, 15 To 17 England	Oct 10, 2016	Belfast Road Stamford Hill N16 6UN London Choice Homes, 15 To 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0