M & SONS LIMITED

M & SONS LIMITED is an active private limited company, incorporated on 7 October 2002. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. M & SONS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number04555451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOWER GROUND FLOOR
Address Line 2843 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW11 8NA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
M & SONS LIMITED

Directors

(The company's officers)
DEVORAH EDREYI
(~48 year old British national)
22 CAMPBELL CROFT, EDGWARE, MIDDLESEX, HA8 8DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2002
DEVORAH EDREYI
(~48 year old British national)
LOWER GROUND FLOOR 843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2002
MR MENACHEM MENDEL EDREYI
(~49 year old British national)
LOWER GROUND 843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/10/2002
DEVORAH EDREYI
(~48 year old British national)
LOWER GROUND 843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 09/10/2002

Shareholders

(Persons of Significant Control)
Mr Menachem Mendel Edreyi
(~49 year old British national)
Lower Ground, 843 Finchley Road, London, NW11 8NA, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MENACHEM MENDEL EDREYI
  • MR MENACHEM MENDEL EDREYI
  • MR MENACHEM MENDEL EDREYI
  • MR MENACHEM MENDEL EDREYI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 8NA.

Map of M & SONS LIMITED at local scale
Map of M & SONS LIMITED at local scale
Map of M & SONS LIMITED at district scale
Map of M & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 8NA

Other companies with registered offices in NW11 8NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)