Introduction
Watch Company
M
MARY STREET INVESTMENTS LTD
MARY STREET INVESTMENTS LTD is an active company incorporated on 13 June 2022 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. MARY STREET INVESTMENTS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14168971
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
LONSDALE ROAD INVESTMENTS LIMITED
From: 13 June 2022To: 9 June 2023
Address
Mayfield, Unit 5 Highgate Business Centre Highgate Road Birmingham, B12 8EA,
11 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveHighgate Road, BirminghamB12 8EA
Born March 1978
Director
Appointed 13 Sept 2022
ALIBHAI, Sarah
Highgate Road, BirminghamB12 8EA
Born March 1978
Director
13 Sept 2022
Active
NAWAZ, Maria
ActiveHighgate Road, BirminghamB12 8EA
Born November 1976
Director
Appointed 21 Sept 2022
NAWAZ, Maria
Highgate Road, BirminghamB12 8EA
Born November 1976
Director
21 Sept 2022
Active
ASLAM, Mohammed Amar
ResignedIslington Row Middleway, BirminghamB15 1LD
Born February 1974
Director
Appointed 13 Jun 2022
Resigned 21 Sept 2022
ASLAM, Mohammed Amar
Islington Row Middleway, BirminghamB15 1LD
Born February 1974
Director
13 Jun 2022
Resigned 21 Sept 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rubik Hansom Holdings Limited
ActiveMontpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2023
Rubik Hansom Holdings Limited
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2023
Active
Ms Maria Nawaz
CeasedHighgate Road, BirminghamB12 8EA
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Ceased 21 Sept 2022
Ms Maria Nawaz
Highgate Road, BirminghamB12 8EA
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Ceased 21 Sept 2022
Ceased
Islington Row Middleway, BirminghamB15 1LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Innovate Property Limited
Islington Row Middleway, BirminghamB15 1LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Active
Mrs Sarah Alibhai
CeasedHighgate Road, BirminghamB12 8EA
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2022
Ceased 21 Feb 2023
Mrs Sarah Alibhai
Highgate Road, BirminghamB12 8EA
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2022
Ceased 21 Feb 2023
Ceased
Mr Mohammed Amar Aslam
CeasedIslington Row Middleway, BirminghamB15 1LD
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Ceased 21 Sept 2022
Mr Mohammed Amar Aslam
Islington Row Middleway, BirminghamB15 1LD
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2022
Ceased 21 Sept 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
13 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 June 2023
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
21 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
21 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
14 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2022