M 25 Estates Limited

Active02261517 Private limited company
Incorporated
24 May 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter Laurence Murphy
Accounts type
Dormant
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1991 (35)
Director · Appointed 7 September 2023
British
Born May 1950 (76)
Secretary · Appointed 10 March 2000
British
Officer history (8 former)
6 February 2025
Appointed Murphy, James George as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
7 September 2023
Appointed Slane, Matthew Martin as Director
25 January 2001
Resigned Testa, Alan Edward as Director
10 March 2000
Appointed Williams, Paul as Secretary
10 March 2000
Resigned Dwyer, Shirley as Secretary
22 August 1996
Resigned Munro, Paul Adrian as Director
1 December 1995
Appointed Dwyer, Shirley as Secretary
30 November 1995
Resigned Wong, James as Secretary
15 September 1994
Resigned Wong, James as Director
3 December 1993
Resigned Quek, Joek Hong, Mmr as Secretary
3 December 1993
Appointed Wong, James as Director
14 May 1993
Resigned Lam, Cheok Peng as Secretary
14 May 1993
Appointed Quek, Joek Hong, Mmr as Secretary

Ownership 1 active

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

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 £24,293 £24,293 £24,293
Balance sheet detail
202420232022
Debtors£24,293£24,293£24,293
Net Current Assets£24,293£24,293
Shareholder Funds£24,293£24,293£24,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
25 August 2026Confirmation statement with no updates4 August 2026
1 September 2025Accounts for a dormant company31 December 2024
6 August 2025Confirmation statement with no updates4 August 2025
6 February 2025Termination of appointment of a director
Show all recent filings

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