M 25 GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
M 25 GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
M 25 GROUP LIMITED was incorporated 35 years ago on 24/05/1988 and has the registered number: 02261658. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
M 25 GROUP LIMITED was incorporated 35 years ago on 24/05/1988 and has the registered number: 02261658. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
M 25 GROUP LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINSTON HOUSE DOLLIS PARK
LONDON
N3 1HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MARTIN SLANE | May 1950 | British | Director | 2015-07-01 | CURRENT |
MR PETER LAURENCE MURPHY | Jul 1945 | British | Director | CURRENT | |
MR HARRY TOBIAS KLAHR | Feb 1941 | British | Director | RESIGNED | |
MR ROGER DAVID ADELMAN | Oct 1947 | British | Director | 1994-02-11 UNTIL 2015-07-02 | RESIGNED |
MR HARRY TOBIAS KLAHR | Feb 1941 | British | Secretary | RESIGNED | |
MRS LUCY JANE FARQUHARSON | Secretary | 2015-07-01 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Laurence Murphy | 2016-04-06 | 7/1945 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - M 25 GROUP LIMITED | 2023-10-03 | 31-12-2022 | £399,255 equity |
Micro-entity Accounts - M 25 GROUP LIMITED | 2023-06-29 | 31-12-2021 | £407,280 equity |
Micro-entity Accounts - M 25 GROUP LIMITED | 2022-11-22 | 31-12-2020 | £407,921 equity |
Micro-entity Accounts - M 25 GROUP LIMITED | 2022-03-08 | 31-12-2019 | £407,999 equity |
Micro-entity Accounts - M 25 GROUP LIMITED | 2020-04-21 | 31-03-2019 | £408,136 equity |
Micro-entity Accounts - M 25 GROUP LIMITED | 2018-01-02 | 31-03-2017 | £44,950 Cash £418,905 equity |
Micro-entity Accounts - M 25 GROUP LIMITED | 2017-10-31 | 31-03-2016 | £138,811 Cash £463,970 equity |
M_25_GROUP_LIMITED - Accounts | 2016-07-01 | 31-03-2015 | £1,338,989 Cash £-82,415 equity |