Introduction
Watch Company
M
M & M HEATON LTD
M & M HEATON LTD is an active company incorporated on 6 January 2022 with the registered office located in Salford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities and 1 other business activity. M & M HEATON LTD was registered 4 years ago.(SIC: 56290, 70229)
Status
active
Active since 4 years ago
Company No
13833052
LTD Company
Age
4 Years
Incorporated 6 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
158 Cromwell Road Salford, M6 6DE,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
POLLAK, David
ActiveCromwell Road, SalfordM6 6DE
Born July 1975
Director
Appointed 28 Oct 2024
POLLAK, David
Cromwell Road, SalfordM6 6DE
Born July 1975
Director
28 Oct 2024
Active
WEINBERGER, Mendel
ResignedCromwell Road, SalfordM6 6DE
Born January 1993
Director
Appointed 06 Jan 2022
Resigned 28 Oct 2024
WEINBERGER, Mendel
Cromwell Road, SalfordM6 6DE
Born January 1993
Director
06 Jan 2022
Resigned 28 Oct 2024
Resigned
WEINBERGER, Miriam Nechoma
ResignedCromwell Road, SalfordM6 6DE
Born July 1993
Director
Appointed 06 Jan 2022
Resigned 28 Oct 2024
WEINBERGER, Miriam Nechoma
Cromwell Road, SalfordM6 6DE
Born July 1993
Director
06 Jan 2022
Resigned 28 Oct 2024
Resigned
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
Notified 28 Oct 2024
Mr David Pollak
Cromwell Road, SalfordM6 6DE
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2024
Active
Mrs Miriam Nechoma Weinberger
CeasedCromwell Road, SalfordM6 6DE
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2022
Ceased 28 Oct 2024
Mrs Miriam Nechoma Weinberger
Cromwell Road, SalfordM6 6DE
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2022
Ceased 28 Oct 2024
Ceased
Mr Mendel Weinberger
CeasedCromwell Road, SalfordM6 6DE
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2022
Ceased 28 Oct 2024
Mr Mendel Weinberger
Cromwell Road, SalfordM6 6DE
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2022
Ceased 28 Oct 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024