Mek Properties Limited

Active05010196 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Directors
Hatice Akbayrak
Hasan Akbayrak
Owned by
Hatice Akbayrak
Hasan Akbayrak
Accounts type
Micro entity
Address
C/o Mf Accountants
36 Sun Street
Waltham Abbey
EN9 1EJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Akbayrak, Hatice
Director · Appointed 31 March 2015
Turkish
Born June 1974 (52)
Akbayrak, Hatice
Secretary · Appointed 1 April 2009
Turkish
Akbayrak, Hasan
Director · Appointed 15 September 2005
British
Born October 1969 (57)
Officer history (7 former)
31 March 2015
Appointed Akbayrak, Hatice as Director
1 April 2009
Appointed Akbayrak, Hatice as Secretary
31 March 2009
Resigned Durdu, Bilal as Secretary
1 February 2009
Appointed Durdu, Bilal as Secretary
31 January 2009
Resigned Demirci, Faith as Secretary
20 September 2008
Resigned Aydemir, Konuk Mehmet as Director
1 February 2007
Appointed Demirci, Faith as Secretary
1 February 2007
Resigned Yilmaz, Yasar Ozge as Secretary
14 July 2006
Resigned Yilmaz, Esref as Director
15 September 2005
Appointed Akbayrak, Hasan as Director
25 April 2005
Appointed Aydemir, Konuk Mehmet as Director
19 January 2004
Appointed Yilmaz, Esref as Director
19 January 2004
Appointed Yilmaz, Yasar Ozge as Secretary
19 January 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
19 January 2004
Resigned Buyview Ltd as Corporate Nominee Director
8 January 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
8 January 2004
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hatice Akbayrak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born June 1974 (52)
Hasan Akbayrak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born October 1969 (57)

Financials

Net Assets
£249,207
Employees
1
Debt Ratio
51%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £7,416 £12,165 £21,527 £14,481 £245,111 £249,207
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£270,000£270,000£270,000£270,000
Current Assets£4,235£9,517£13,013£8,678£482
Cash£9,517£8,739
Creditors (< 1 year)£255,028£172,065£101,430£94,276£86,810
Creditors (> 1 year)£92,193£160,056£172,237£176,256
Net Current Assets(£250,793)(£254,889)(£163,326)(£88,417)(£85,598)(£86,328)
Net Assets£249,207£245,111£14,481£21,527£12,165£7,416
Shareholder Funds£249,207£14,481£21,527£12,165£7,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Satisfaction of a charge in full
4 March 2026Satisfaction of a charge in full
4 March 2026Secretary's details changed
30 January 2026Confirmation statement with no updates30 January 2026
7 November 2025Confirmation statement with updates7 November 2025
Show all recent filings

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