Introduction
Watch Company
M
MINORITY SETTLED ESTATES LIMITED
MINORITY SETTLED ESTATES LIMITED is an active company incorporated on 28 February 2025 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. MINORITY SETTLED ESTATES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16284035
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st. George Street London W1S 2FH England
From: 28 February 2025To: 1 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DALGLEISH, Malcolm Donald
ActivePollen Street, LondonW1S 1NJ
Born May 1952
Director
Appointed 28 Feb 2025
DALGLEISH, Malcolm Donald
Pollen Street, LondonW1S 1NJ
Born May 1952
Director
28 Feb 2025
Active
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 28 Feb 2025
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
28 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Malcolm Donald Dalgleish
ActivePollen Street, LondonW1S 1NJ
Born May 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Mr Malcolm Donald Dalgleish
Pollen Street, LondonW1S 1NJ
Born May 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
1 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2026