M 25 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
M 25 GROUP LIMITED
COMPANY NUMBER
02261658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/05/1988
(36 years and 5 months old)
WEBSITE
m25group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1HF
4th Floor
St Alphate House
2 Fore Street
London
EC2Y 5DH
Telephone: 37432328
Winston House Dollis Park
Finchley
London
N3 1HF
N3 1HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| M 25 GROUP LIMITED | Active - Accounts Filed | View Report |
| HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M 25 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M 25 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M 25 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1991 - Present (33 years and 2 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 65 Past: 47 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 74 Past: 66 |
View Report |
|
Director: 15/09/1991 - 07/07/2015 (23 years and 9 months) Secretary: 15/09/1991 - 01/07/2015 (23 years and 9 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
11/02/1994 - Present (30 years and 9 months) Born in Oct 1947 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BOURNE END (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| M 25 GROUP LIMITED | Active - Accounts Filed | View Report |
| HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| MOUNTHEED LIMITED | Active - Accounts Filed | View Report |
| REVELPRIME LIMITED | Active - Accounts Filed | View Report |
| WILCON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| M25 SECURITIES LIMITED | Non-Trading | View Report |
| PLAINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 25/11/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | Lucy Jane Farquharson (919917261) has left the board |
| 07/09/2021 | Lucy Jane Farquharson (919917261) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 03/11/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 16/07/2015 | Matthew Martin Slane (919917249) has left the board |
| 16/07/2015 | New Board Member Matthew Martin Slane (900391556) Appointed |
| 10/07/2015 | Change in Reg. Office |
| 09/07/2015 | New Company Secretary Lucy Jane Farquharson (919917261) Appointed |
| 09/07/2015 | New Board Member Matthew Martin Slane (919917249) Appointed |
| 09/07/2015 | Harry Tobias Klahr (901742038) has left the board |
| 09/07/2015 | Roger David Adelman (902588892) has left the board |
| 22/03/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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