M & Sons Limited

Active04555451 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Menachem Mendel Edreyi
Accounts type
Total exemption full
Region
Greater London
Address
Lower Ground Floor
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 October 2002
British
Director · Appointed 9 October 2002
British
Born October 1975 (51)
Director · Appointed 9 October 2002
British
Born July 1974 (52)
Officer history (2 former)
10 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 October 2002
Appointed Edreyi, Devorah as Secretary
9 October 2002
Appointed Edreyi, Devorah as Director
9 October 2002
Appointed Edreyi, Menachem Mendel as Director
7 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1974 (52)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M & Sons Limited This company
Mr Trade Supply Ltd Owns 50–75% of shares
Total Look Tiles Limited Owns 50–75% of shares

Financials

Net Assets
£885,543
Cash
£898,309
Profit
£345,898
Employees
13
Debt Ratio
55%
Current Ratio
1.8x
Return on Equity
39%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £238,501 £311,805 £346,595 £446,188 £637,145 £885,543
Balance sheet detail
202520242023202220212020
Fixed Assets£353,067£323,030£119,335£82,286£75,388£56,709
Current Assets£1,615,578£1,334,640£901,293£968,337£770,127£572,751
Debtors£716,792£995,840£800,034£787,231£654,006£535,778
Cash£898,309£338,800£101,259£181,106£116,121£36,973
Creditors (< 1 year)£915,560£946,975£570,684£587,925£246,540£390,951
Creditors (> 1 year)£73,550£3,756£116,103£287,170£8
Net Current Assets£700,018£387,665£330,609£380,412£523,587£181,800
Net Assets£885,543£637,145£446,188£346,595£311,805£238,501
Shareholder Funds£885,543£637,145£446,188£346,595£311,805£238,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 January 2026
1 December 2025Confirmation statement with no updates30 October 2025
11 July 2025Total exemption full accounts31 January 2025
9 May 2025Registration of a charge
21 November 2024Confirmation statement with updates30 October 2024
Show all recent filings

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