M. & M. Savant Limited

Active00469823 Private limited company
Incorporated
18 June 1949 (77 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

Accounts due
5 January 2028
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2003
American
Director · Appointed 1 April 2002
American
Born October 1962 (64)
Director · Appointed 1 April 2002
British
Born February 1965 (61)
Officer history (13 former)
18 February 2026
Resigned Sternlicht, Zelda as Director
18 February 2026
Resigned Klein, Sarah Rachel as Director
18 February 2026
Resigned Berger, Sije as Director
18 February 2026
Resigned Berger, Lily as Director
18 February 2026
Resigned Berger, Pessie as Director
18 February 2026
Resigned Gross, Rivka as Director
18 February 2026
Resigned Berger, Berish as Director
1 December 2024
Resigned Berger, Samuel as Director
13 July 2005
Resigned Gross, Milton as Director
22 January 2003
Resigned Berger, Sighismond as Director
22 January 2003
Appointed Klein, Abraham Y as Secretary
22 January 2003
Resigned Berger, Sighismond as Secretary
1 April 2002
Appointed Berger, Lily as Director
1 April 2002
Appointed Berger, Pessie as Director
1 April 2002
Appointed Gross, Milton as Director
1 April 2002
Appointed Sternlicht, Joshua as Director
1 April 2002
Appointed Klein, Abraham Y as Director
1 April 1997
Appointed Gross, Rivka as Director
18 February 1993
Appointed Berger, Berish as Director
18 February 1993
Appointed Berger, Sighismond as Director
1 February 1993
Resigned Berger, Berish as Director
1 February 1993
Resigned Berger, Sighismond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1155799

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,782,413 £6,782,413 £6,782,413 £6,782,413 £6,782,413 £6,782,413
Balance sheet detail
202520242023202220212020
Debtors£18,941,074£18,941,074£18,941,074£18,941,074£18,941,074£18,941,074
Creditors (< 1 year)£12,158,661£12,158,661£12,158,661£12,158,661£12,158,661£12,158,661
Net Current Assets£6,782,413£6,782,413£6,782,413£6,782,413£6,782,413£6,782,413
Shareholder Funds£6,782,413£6,782,413£6,782,413£6,782,413£6,782,413£6,782,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 March 2026
30 March 2026Confirmation statement with updates16 March 2026
18 February 2026Termination of appointment of a director
18 February 2026Termination of appointment of a director
18 February 2026Termination of appointment of a director
Show all recent filings

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