Introduction
Watch Company
M
M HOUSEHOLD 1 LIMITED
M HOUSEHOLD 1 LIMITED is an active company incorporated on 10 June 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M HOUSEHOLD 1 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12039847
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Second Floor 150-151 Fleet Street London, EC4A 2DQ,
Previous Addresses
Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom
From: 10 June 2019To: 16 September 2019
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Capital Reduction
May 21
Capital Cancellation Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GATECHA, Darshan
Active150-151 Fleet Street, LondonEC4A 2DQ
Born November 1977
Director
Appointed 10 Jun 2019
GATECHA, Darshan
150-151 Fleet Street, LondonEC4A 2DQ
Born November 1977
Director
10 Jun 2019
Active
ULRICH, Marcel Arthur
Active150-151 Fleet Street, LondonEC4A 2DQ
Born June 1948
Director
Appointed 10 Jun 2019
ULRICH, Marcel Arthur
150-151 Fleet Street, LondonEC4A 2DQ
Born June 1948
Director
10 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luca Mazzei
Active150-151 Fleet Street, LondonEC4A 2DQ
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2019
Mr Luca Mazzei
150-151 Fleet Street, LondonEC4A 2DQ
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2019
Active
Mr Guy Lambert
Active150-151 Fleet Street, LondonEC4A 2DQ
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2019
Mr Guy Lambert
150-151 Fleet Street, LondonEC4A 2DQ
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2019
Active
Filing History
17
Description
Type
Date Filed
Document
7 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2020
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019