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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JEWISH YOUTH FUND(THE) LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
C&G PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALNOR PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILCON INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLEMENTINE COURT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
WISTAM PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BREMYSYDE PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAVENDISH & GLOUCESTER PLC LONDON Active FULL 68100 - Buying and selling of own real estate
BOURNE END BUSINESS CENTRE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARCHGATE MANAGEMENT LIMITED LONDON Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
BOURNE END (INVESTMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REVELPRIME LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOUNTHEED LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED UPHAM ENGLAND Active DORMANT 98000 - Residents property management
BENDIGO WHARF MANAGEMENT COMPANY LIMITED SIDCUP Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FRIENDS OF BNEI AKIVA (BACHAD) Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
C&G FINCHLEY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRIVERS & NORRIS LTD FINCHLEY Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CYCLOMATIC LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DAWNSTAR PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DELAWAY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DESAREX PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GOLDEN EAGLE INDUSTRIAL (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEHENA CAVIAR (UK) HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHANG SHENG INDUSTRY CO., LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BILANX MACHINE BUSINESS MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BELIEFS TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade