Introduction
Watch Company
M
MPS SUB LIMITED
MPS SUB LIMITED is an active company incorporated on 9 March 2024 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. MPS SUB LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15549776
LTD Company
Age
2 Years
Incorporated 9 March 2024
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 9 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
18 Howard Road London, N15 6NL,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHWIMMER, Pinchas
ActiveHoward Road, LondonN15 6NL
Born February 1991
Director
Appointed 09 Mar 2024
SCHWIMMER, Pinchas
Howard Road, LondonN15 6NL
Born February 1991
Director
09 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pinchas Schwimmer
ActiveHoward Road, LondonN15 6NL
Born February 1991
Nature of Control
Significant influence or control
Notified 09 Mar 2024
Mr Pinchas Schwimmer
Howard Road, LondonN15 6NL
Born February 1991
Significant influence or control
09 Mar 2024
Active
Mps Invest Limited
ActiveHoward Road, LondonN15 6NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2024
Mps Invest Limited
Howard Road, LondonN15 6NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2025
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2024
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024