Established in 1988, M 25 Investments Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the business. There is one director listed as Slane, Matthew Martin for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLANE, Matthew Martin | 01 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 10 September 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AD01 - Change of registered office address | 15 September 2015 | |
| AP03 - Appointment of secretary | 26 November 2014 | |
| TM02 - Termination of appointment of secretary | 26 November 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 23 August 2013 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| CH03 - Change of particulars for secretary | 10 September 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| 353 - Register of members | 23 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2009 | |
| 287 - Change in situation or address of Registered Office | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 287 - Change in situation or address of Registered Office | 18 February 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 287 - Change in situation or address of Registered Office | 11 February 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363s - Annual Return | 30 October 1996 | |
| 363s - Annual Return | 31 July 1996 | |
| 288 - N/A | 13 December 1995 | |
| 363s - Annual Return | 15 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 288 - N/A | 27 January 1994 | |
| 363s - Annual Return | 02 November 1993 | |
| AA - Annual Accounts | 22 October 1993 | |
| 363b - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| 363b - Annual Return | 28 July 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 13 July 1992 | |
| 288 - N/A | 27 January 1992 | |
| 288 - N/A | 24 January 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 363a - Annual Return | 09 September 1991 | |
| AA - Annual Accounts | 27 February 1991 | |
| 363 - Annual Return | 15 November 1990 | |
| AA - Annual Accounts | 22 December 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| 395 - Particulars of a mortgage or charge | 11 January 1989 | |
| PUC 2 - N/A | 10 January 1989 | |
| 287 - Change in situation or address of Registered Office | 16 June 1988 | |
| 288 - N/A | 16 June 1988 | |
| NEWINC - New incorporation documents | 24 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 December 1988 | Fully Satisfied |
N/A |
