Introduction
Watch Company
N
N & M MACCLESFIELD LIMITED
N & M MACCLESFIELD LIMITED is an active company incorporated on 18 August 2021 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. N & M MACCLESFIELD LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13573120
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
Previous Addresses
Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
From: 11 July 2024To: 10 January 2025
Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom
From: 17 June 2024To: 11 July 2024
PO Box 7010 2nd Floor, 38 Warren Street London W1A 2EA United Kingdom
From: 18 August 2021To: 17 June 2024
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Philip
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1956
Director
Appointed 18 Aug 2021
GOLDBERG, Philip
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1956
Director
18 Aug 2021
Active
GOLDBERG, Stephen Jonathan
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
Appointed 18 Aug 2021
GOLDBERG, Stephen Jonathan
70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
18 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
70-78 West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Aug 2021
Northern & Midlands Holdings Limited
70-78 West Hendon Broadway, LondonNW9 7BT
Ownership of shares 75 to 100 percent
18 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
11 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2024
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
27 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2021
27 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 August 2021