Introduction
Watch Company
M
M PORTAS LLP
M PORTAS LLP is an active company incorporated on 21 April 2010 with the registered office located in London. M PORTAS LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC354329
LLP Company
Age
15 Years
Incorporated 21 April 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
33-35 St John's Square London, EC1M 4DS,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PORTAS, Mary
ActiveSt John's Square, LondonEC1M 4DS
Born May 1960
Llp designated member
Appointed 21 Apr 2010
PORTAS, Mary
St John's Square, LondonEC1M 4DS
Born May 1960
Llp designated member
21 Apr 2010
Active
MARY PORTAS LTD
ActiveEmerald Street, LondonWC1N 3QL
Corporate llp designated member
Appointed 01 Aug 2015
MARY PORTAS LTD
Emerald Street, LondonWC1N 3QL
Corporate llp designated member
01 Aug 2015
Active
MARY MARY LTD
ResignedEmerald Street, LondonWC1N 3QL
Corporate llp designated member
Appointed 21 Apr 2010
Resigned 16 Dec 2014
MARY MARY LTD
Emerald Street, LondonWC1N 3QL
Corporate llp designated member
21 Apr 2010
Resigned 16 Dec 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Mary Portas
ActiveSt John's Square, LondonEC1M 4DS
Born May 1960
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mrs Mary Portas
St John's Square, LondonEC1M 4DS
Born May 1960
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
7 April 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 April 2024
4 July 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 July 2023
12 August 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 August 2015
21 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 April 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2014
26 July 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
26 July 2013
1 May 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
1 May 2013
4 June 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
4 June 2010