Introduction
Watch Company
G
G FAMILY MVL LIMITED
G FAMILY MVL LIMITED is an active company incorporated on 30 January 2020 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. G FAMILY MVL LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12434354
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 21 December 2022To: 8 April 2025
105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
From: 30 January 2020To: 21 December 2022
15 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
13
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLUCK, Chaim
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born June 1945
Director
Appointed 30 Jan 2020
GLUCK, Chaim
Eade Road, Occ Building A, LondonN4 1TJ
Born June 1945
Director
30 Jan 2020
Active
GLUCK, Isaiah
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Director
Appointed 30 Jan 2020
GLUCK, Isaiah
Eade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Director
30 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Isaiah Gluck
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2020
Mr Isaiah Gluck
Eade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
30 Jan 2020
Active
Mr Chaim Gluck
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born June 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2020
Mr Chaim Gluck
Eade Road, Occ Building A, LondonN4 1TJ
Born June 1945
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
30 Jan 2020
Active
Filing History
65
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 October 2021
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020