Introduction
Watch Company
9
9 MAES GWYNFRYN LIMITED
9 MAES GWYNFRYN LIMITED is an active company incorporated on 23 September 2021 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 9 MAES GWYNFRYN LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13639562
LTD Company
Age
4 Years
Incorporated 23 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 19 October 2023To: 27 January 2025
Unit 3 Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX England
From: 9 January 2023To: 19 October 2023
262 High Road Harrow HA3 7BB England
From: 23 September 2021To: 9 January 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHULMAN, Gideon David
ActiveChurch Road, BirminghamB26 3YH
Born January 1978
Director
Appointed 23 Sept 2021
SCHULMAN, Gideon David
Church Road, BirminghamB26 3YH
Born January 1978
Director
23 Sept 2021
Active
DIAMOND, Darren Simon
ResignedHigh Road, HarrowHA3 7BB
Born April 1979
Director
Appointed 23 Sept 2021
Resigned 30 May 2022
DIAMOND, Darren Simon
High Road, HarrowHA3 7BB
Born April 1979
Director
23 Sept 2021
Resigned 30 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Simon Diamond
CeasedChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2021
Ceased 09 Aug 2024
Mr Darren Simon Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2021
Ceased 09 Aug 2024
Ceased
Mr Gideon David Schulman
ActiveChurch Road, BirminghamB26 3YH
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2021
Mr Gideon David Schulman
Church Road, BirminghamB26 3YH
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2021
Active
Filing History
22
Description
Type
Date Filed
Document
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
16 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022