Introduction
Watch Company
M
MOG INVESTMENTS
MOG INVESTMENTS is an active company incorporated on 18 March 2025 with the registered office located in Chatham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MOG INVESTMENTS was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16324316
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 18 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
MOG INVESTMENTS LIMITED
From: 18 March 2025To: 31 March 2025
Address
2nd Floor Maritime Place Quayside, Chatham Maritime Chatham, ME4 4QZ,
Previous Addresses
37 st Margaret’S Street Canterbury Kent CT1 2TU United Kingdom
From: 18 March 2025To: 30 March 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KRESTON REEVES COMPANY SECRETARIAL LIMITED
Active168 Shoreditch High Street, LondonE1 6RA
Corporate secretary
Appointed 18 Mar 2025
KRESTON REEVES COMPANY SECRETARIAL LIMITED
168 Shoreditch High Street, LondonE1 6RA
Corporate secretary
18 Mar 2025
Active
MARKS, Michael
ActiveMaritime Place, ChathamME4 4QZ
Born May 1989
Director
Appointed 18 Mar 2025
MARKS, Michael
Maritime Place, ChathamME4 4QZ
Born May 1989
Director
18 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michael Marks
ActiveMaritime Place, Quayside, ChathamME4 4QZ
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2025
Michael Marks
Maritime Place, Quayside, ChathamME4 4QZ
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2025
Active
Filing History
10
Description
Type
Date Filed
Document
3 April 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 April 2026
30 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2026