Introduction
Watch Company
M
M&G ESTATES LTD
M&G ESTATES LTD is an active company incorporated on 15 December 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 2 other business activities. M&G ESTATES LTD was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
15353923
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 15 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
33 Paget Road London, N16 5ND,
3 key events • 2023 - 2024
Funding Officers Ownership
Director Left
Dec 23
Termination Director Company With Name T...
Company Founded
Dec 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LANGBERG, Moses
ActivePaget Road, LondonN16 5ND
Secretary
Appointed 23 May 2024
LANGBERG, Moses
Paget Road, LondonN16 5ND
Secretary
23 May 2024
Active
MANN, Usher
ActivePaget Road, LondonN16 5ND
Born January 1995
Director
Appointed 15 Dec 2023
MANN, Usher
Paget Road, LondonN16 5ND
Born January 1995
Director
15 Dec 2023
Active
GRUNWALD, Moses
ResignedForburg Road, LondonN16 6HP
Born September 1984
Director
Appointed 15 Dec 2023
Resigned 15 Dec 2023
GRUNWALD, Moses
Forburg Road, LondonN16 6HP
Born September 1984
Director
15 Dec 2023
Resigned 15 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Usher Mann
ActivePaget Road, LondonN16 5ND
Born January 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Mr Usher Mann
Paget Road, LondonN16 5ND
Born January 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023