Introduction
Watch Company
M
M&B LON LTD
M&B LON LTD is an active company incorporated on 13 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. M&B LON LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11109631
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 30 November 2024(12 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
22 West Bank London, N16 5DG,
Previous Addresses
20B Kyverdale Road London N16 7AH United Kingdom
From: 13 December 2017To: 26 July 2022
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STERNGOLD, Yisocher Zev
ActiveWest Bank, LondonN16 5DG
Born March 1986
Director
Appointed 13 Dec 2017
STERNGOLD, Yisocher Zev
West Bank, LondonN16 5DG
Born March 1986
Director
13 Dec 2017
Active
STERN, Yechezkel Shraga
ResignedWest Bank, LondonN16 5DG
Born October 1984
Director
Appointed 13 Dec 2017
Resigned 18 Dec 2024
STERN, Yechezkel Shraga
West Bank, LondonN16 5DG
Born October 1984
Director
13 Dec 2017
Resigned 18 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yisocher Zev Sterngold
ActiveWest Bank, LondonN16 5DG
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2017
Mr Yisocher Zev Sterngold
West Bank, LondonN16 5DG
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
23 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2018