Introduction
Watch Company
P
P&S PROPERTY MCR LTD
P&S PROPERTY MCR LTD is an active company incorporated on 19 June 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. P&S PROPERTY MCR LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12682400
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
158 Cromwell Road Salford, M6 6DE,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COHEN, Pinchos
ActiveCromwell Road, SalfordM6 6DE
Born July 1996
Director
Appointed 19 Jun 2020
COHEN, Pinchos
Cromwell Road, SalfordM6 6DE
Born July 1996
Director
19 Jun 2020
Active
POLLAK, David
ActiveCromwell Road, SalfordM6 6DE
Born July 1975
Director
Appointed 14 Nov 2025
POLLAK, David
Cromwell Road, SalfordM6 6DE
Born July 1975
Director
14 Nov 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Pollak
ActiveCromwell Road, SalfordM6 6DE
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Mr David Pollak
Cromwell Road, SalfordM6 6DE
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2025
Active
Mr Pinchos Cohen
CeasedCromwell Road, SalfordM6 6DE
Born July 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2022
Ceased 14 Nov 2025
Mr Pinchos Cohen
Cromwell Road, SalfordM6 6DE
Born July 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2022
Ceased 14 Nov 2025
Ceased
Mr Shimon Dov Fischmann
CeasedCromwell Road, SalfordM6 6DE
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2020
Ceased 01 Mar 2022
Mr Shimon Dov Fischmann
Cromwell Road, SalfordM6 6DE
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2020
Ceased 01 Mar 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2024
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2022