Introduction
Watch Company
M
M25 INDUSTRIAL LTD
M25 INDUSTRIAL LTD is an active company incorporated on 10 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. M25 INDUSTRIAL LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12872347
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
1 Allsop Place Fordgate House London, NW1 5LF,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKOWICZ, Suzannah
ActiveGoodyers Gardens, LondonNW4 2HD
Born August 1983
Director
Appointed 10 Sept 2020
BERKOWICZ, Suzannah
Goodyers Gardens, LondonNW4 2HD
Born August 1983
Director
10 Sept 2020
Active
GERTNER, Steven
ActiveAllsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 10 Sept 2020
GERTNER, Steven
Allsop Place, LondonNW1 5LF
Born August 1986
Director
10 Sept 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
S & A 2025 Ltd
ActiveGoodyers Gardens, LondonNW4 2HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 05 Dec 2025
S & A 2025 Ltd
Goodyers Gardens, LondonNW4 2HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
05 Dec 2025
Active
Mrs Suzannah Berkowicz
CeasedGoodyers Gardens, LondonNW4 2HD
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2020
Ceased 05 Dec 2025
Mrs Suzannah Berkowicz
Goodyers Gardens, LondonNW4 2HD
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2020
Ceased 05 Dec 2025
Ceased
Siyato Dishmayo Ltd
ActiveAllsop Place, LondonNW1 5LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2020
Siyato Dishmayo Ltd
Allsop Place, LondonNW1 5LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2021
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2021