Introduction
Watch Company
M
MM DYNASTY ESTATES LTD
MM DYNASTY ESTATES LTD is an active company incorporated on 25 May 2021 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. MM DYNASTY ESTATES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13419206
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Second Floor, Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
Previous Addresses
33 Craven Park Road London N15 6AA United Kingdom
From: 25 May 2021To: 5 January 2026
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOSES, Huguette
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1962
Director
Appointed 24 Feb 2025
MOSES, Huguette
70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1962
Director
24 Feb 2025
Active
MOSES, Menachem Mendel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born February 1998
Director
Appointed 17 Jul 2024
MOSES, Menachem Mendel
70-78 West Hendon Broadway, LondonNW9 7BT
Born February 1998
Director
17 Jul 2024
Active
MOSES, Huguette
ResignedCraven Park Road, LondonN15 6AA
Born July 1962
Director
Appointed 25 May 2021
Resigned 17 Jul 2024
MOSES, Huguette
Craven Park Road, LondonN15 6AA
Born July 1962
Director
25 May 2021
Resigned 17 Jul 2024
Resigned
MOSES, Menachem Mendel
ResignedCraven Park Road, LondonN15 6AA
Born February 1998
Director
Appointed 25 May 2021
Resigned 25 May 2021
MOSES, Menachem Mendel
Craven Park Road, LondonN15 6AA
Born February 1998
Director
25 May 2021
Resigned 25 May 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Menachem Mendel Vogel
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2024
Mr Menachem Mendel Vogel
70-78 West Hendon Broadway, LondonNW9 7BT
Born November 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2024
Active
Mrs Huguette Moses
CeasedCraven Park Road, LondonN15 6AA
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021
Ceased 25 May 2021
Mrs Huguette Moses
Craven Park Road, LondonN15 6AA
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2021
Ceased 25 May 2021
Ceased
Mr Menachem Mendel Moses
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born February 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2021
Mr Menachem Mendel Moses
70-78 West Hendon Broadway, LondonNW9 7BT
Born February 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2021
Active
Filing History
32
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
15 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2025
15 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2025
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2021
13 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2021