Filing status
- Accounts due
- 1 January 2027
- Last accounts
- 1 April 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
M. & R. Gross Charities Limited
- Incorporated
- 7 February 1967 (59 years)
- Industry
- Activities of head offices (70100) Other social work activities without accommodation n.e.c. (88990)
- Accounts type
- Group
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born November 1987
Director · Appointed 13 April 2026
Also at Papenburg Canvey Ltd, World of Charms Ltd (proposed for strike-off)
British
Born November 1973
British
Born May 1949 (77)
Secretary · Appointed 19 June 1996
British
Director
British
Born September 1947 (79)
Director
British
Born November 1967
Officer history (5 former)
20 April 2026
13 April 2026
13 April 2026
1 November 2016
1 April 2011
13 July 2005
13 July 2005
22 January 2003
9 June 1997
19 June 1996
1 February 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 23 companies
Ownership group derived from the Companies House PSC register
M. & R. Gross Charities Limited This company
Agarbatty Limited Owns 75–100% of shares
Alexandra Swansea Limited Owns 25–50% of shares
Jointaleph Limited Owns 75–100% of shares
Jointbase Limited Owns 75–100% of shares
Jointgimmel Limited Owns 75–100% of shares (as a firm)
Newcast Estates Limited Owns 75–100% of shares
On-Site Estates Limited Owns 75–100% of shares
Subterranean Limited Owns 75–100% of shares
Frances Wharf LLP Has significant influence or control
Trilata Limited Owns 75–100% of shares (as a firm)
Tripack Limited Owns 75–100% of shares
Tulata Limited Owns 75–100% of shares
Wynbay Limited Owns 75–100% of shares
Emelkirk Properties Limited Owns 75–100% of shares
Mademoiselle Limited Owns 75–100% of shares
Saxton Estates Ltd Owns 25–50% of shares
Mount Farm Ltd Owns 75–100% of shares
Riverhill Properties Ltd Owns 75–100% of shares
Riverhill Properties Residential Ltd Owns 75–100% of shares
Saxton Estates 2 Ltd Owns 75–100% of shares
Wynbay (2) Limited Owns 75–100% of shares
Zerlan Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 29 December 2025 | Group of companies' accounts | 1 April 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 2 November 2025 |
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