Introduction
Watch Company
M
MTG PROPERTY LTD
MTG PROPERTY LTD is an active company incorporated on 7 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MTG PROPERTY LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15884455
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 May 2026
Period: 7 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
24 Ravensdale Road London, N16 6SH,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GARDNER, Solomon
ActiveRavensdale Road, LondonN16 6SH
Born April 1996
Director
Appointed 15 Jan 2025
GARDNER, Solomon
Ravensdale Road, LondonN16 6SH
Born April 1996
Director
15 Jan 2025
Active
GARDNER, Meyer
ResignedRavensdale Road, LondonN16 6SH
Born October 1972
Director
Appointed 07 Aug 2024
Resigned 15 Jan 2025
GARDNER, Meyer
Ravensdale Road, LondonN16 6SH
Born October 1972
Director
07 Aug 2024
Resigned 15 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Solomon Gardner
ActiveRavensdale Road, LondonN16 6SH
Born April 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Mr Solomon Gardner
Ravensdale Road, LondonN16 6SH
Born April 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Mr Meyer Gardner
CeasedRavensdale Road, LondonN16 6SH
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Ceased 15 Jan 2025
Mr Meyer Gardner
Ravensdale Road, LondonN16 6SH
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Ceased 15 Jan 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025