Introduction
Watch Company
M
M GREENBERG PROPERTY LTD
M GREENBERG PROPERTY LTD is an active company incorporated on 31 January 2019 with the registered office located in Machester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. M GREENBERG PROPERTY LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11798503
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 26/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 December 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 June 2026
Period: 1 October 2024 - 26 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 22 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
2nd Floor Parkgates Bury New Road Prestwich Machester, M25 0TL,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 19 February 2020To: 21 April 2021
P J Marks & Co 99-101 Kingsland Road London E2 8AG United Kingdom
From: 31 January 2019To: 19 February 2020
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREENBERG, Melanie
Active99-101 Kingsland Road, LondonE2 8AG
Secretary
Appointed 31 Jan 2019
GREENBERG, Melanie
99-101 Kingsland Road, LondonE2 8AG
Secretary
31 Jan 2019
Active
GREENBERG, Melanie
Active99-101 Kingsland Road, LondonE2 8AG
Born July 1968
Director
Appointed 31 Jan 2019
GREENBERG, Melanie
99-101 Kingsland Road, LondonE2 8AG
Born July 1968
Director
31 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Melanie Greenberg
Active99-101 Kingsland Road, LondonE2 8AG
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Mrs Melanie Greenberg
99-101 Kingsland Road, LondonE2 8AG
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2025
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2022
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
18 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2020