Introduction
Watch Company
M
MP CAPITAL 1 LTD
MP CAPITAL 1 LTD is an active company incorporated on 22 May 2023 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 and 1 other business activity. MP CAPITAL 1 LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14884588
LTD Company
Age
3 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 2 February 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2026 (2 months ago)
Submitted on 27 May 2026 (2 months ago)
Next Due
Due by 4 June 2027
For period ending 21 May 2027
Address
1b Braydon Road London, N16 6QL,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECK, Menachem
ActiveBraydon Road, LondonN16 6QL
Born December 1991
Director
Appointed 22 May 2023
BECK, Menachem
Braydon Road, LondonN16 6QL
Born December 1991
Director
22 May 2023
Active
WANEVITCH, Pinchas
ActiveBraydon Road, LondonN16 6QL
Born April 1986
Director
Appointed 22 May 2023
WANEVITCH, Pinchas
Braydon Road, LondonN16 6QL
Born April 1986
Director
22 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Menachem Beck
ActiveBraydon Road, LondonN16 6QL
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2023
Mr Menachem Beck
Braydon Road, LondonN16 6QL
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2023
Active
Mr Pinchas Wanevitch
ActiveBraydon Road, LondonN16 6QL
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2023
Mr Pinchas Wanevitch
Braydon Road, LondonN16 6QL
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025