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Company Information for

MEK PROPERTIES LIMITED

95 HIGH ROAD, BENFLEET, SS7 5LN,
Company Registration Number
05010196
Private Limited Company
Active

Company Overview

About Mek Properties Ltd
MEK PROPERTIES LIMITED was founded on 2004-01-08 and has its registered office in Benfleet. The organisation's status is listed as "Active". Mek Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEK PROPERTIES LIMITED
 
Legal Registered Office
95 HIGH ROAD
BENFLEET
SS7 5LN
Other companies in SS7
 
Filing Information
Company Number 05010196
Company ID Number 05010196
Date formed 2004-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEK PROPERTIES LIMITED
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Companies with same name MEK PROPERTIES LIMITED
The following companies were found which have the same name as MEK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEK PROPERTIES, LLC 900 SW 5TH AVE STE 2500 PORTLAND OR 97204 Active Company formed on the 2007-04-05
MEK Properties, LLC 404 HARVEY ST RADFORD VA 24141 Active Company formed on the 2011-11-04
Mek Properties LLC Delaware Unknown
MEK PROPERTIES LLC 3602 DMG Drive Lakeland FL 33811 Inactive Company formed on the 2011-01-06
MEK PROPERTIES 2, LLC 259 THIRD STREET NORTH ST. PETERSBURG FL 33701 Inactive Company formed on the 2010-06-15
MEK PROPERTIES 1, LLC 259 THIRD STREET NORTH ST. PETERSBURG FL 33701 Inactive Company formed on the 2010-06-15
MEK PROPERTIES CONSOLIDATED PTY LTD Active Company formed on the 2017-07-12
MEK Properties, LLC 1472 Greenbriar Blvd. Boulder CO 80305 Voluntarily Dissolved Company formed on the 2018-01-25
MEK PROPERTIES LLC PO BOX 41299 HOUSTON TX 77241 Active Company formed on the 2008-04-07
MEK PROPERTIES INCORPORATED California Unknown
MEK PROPERTIES INC North Carolina Unknown
MEK PROPERTIES LLC Michigan UNKNOWN
MEK PROPERTIES LLC California Unknown
Mek Properties Group LLC Maryland Unknown
MEK PROPERTIES LLC Oklahoma Unknown
MEK PROPERTIES LLC 905 LAKE ST. PO BOX 92 SABULA IA 52070 Active Company formed on the 2023-07-26

Company Officers of MEK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HATICE AKBAYRAK
 Company Secretary 2009-04-01
HASAN AKBAYRAK
 Director 2005-09-15
HATICE AKBAYRAK
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BILAL DURDU
 Company Secretary 2009-02-01 2009-03-31
FAITH DEMIRCI
 Company Secretary 2007-02-01 2009-01-31
KONUK AYDEMIR
 Director 2005-04-25 2008-09-20
YASAR OZGE YILMAZ
 Company Secretary 2004-01-19 2007-02-01
ESREF YILMAZ
 Director 2004-01-19 2006-07-14
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-01-08 2004-01-19
BUYVIEW LTD
 Nominated Director 2004-01-08 2004-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS HATICE AKBAYRAK on 2019-01-30
2019-01-30CH01Director's details changed for Mr Hasan Akbayrak on 2019-01-30
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATICE AKBAYRAK
2019-01-25PSC04Change of details for Mr Hasan Akbayrak as a person with significant control on 2016-04-06
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Star House 81a High Road Benfleet Essex SS7 5LN
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AP01DIRECTOR APPOINTED MRS HATICE AKBAYRAK
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0108/01/12 ANNUAL RETURN FULL LIST
2012-02-14CH01Director's details changed for Hasan Akbayrak on 2012-01-18
2012-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / HATICE AKBAYRAK / 18/01/2012
2011-10-29AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN
2011-01-11AR0108/01/11 FULL LIST
2010-10-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-15AR0108/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HASAN AKBAYRAK / 15/02/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-11288aSECRETARY APPOINTED HATICE AKBAYRAK
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY BILAL DURDU
2009-03-13288aSECRETARY APPOINTED BILAL DURDU
2009-03-11363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY FAITH DEMIRCI
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR KONUK AYDEMIR
2008-03-06363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-13288bSECRETARY RESIGNED
2007-09-13288aNEW SECRETARY APPOINTED
2007-01-30363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 277 HIGH ROAD LEYTON LONDON E10 5QN
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-07-24288bDIRECTOR RESIGNED
2006-03-13363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 277 HIGH ROAD LEYTON LONDON E10 5QN
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 39 HAMILTON CLOSE LONDON N17 9EG
2005-05-19288aNEW DIRECTOR APPOINTED
2005-04-27363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-01-26288bSECRETARY RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MEK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-10-14 Outstanding BARCLAYS BANK PLC
LEGAL AND GENERAL CHARGE 2004-09-22 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 240,044
Creditors Due After One Year 2012-01-31 £ 247,707
Creditors Due Within One Year 2013-01-31 £ 17,948
Creditors Due Within One Year 2012-01-31 £ 13,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Shareholder Funds 2013-01-31 £ 12,319
Shareholder Funds 2012-01-31 £ 9,218
Tangible Fixed Assets 2013-01-31 £ 270,000
Tangible Fixed Assets 2012-01-31 £ 270,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEK PROPERTIES LIMITED
Trademarks
We have not found any records of MEK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MEK PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MEK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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