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M & Sons Limited

M & Sons Limited is an active company incorporated on 7 October 2002 with the registered office located in London, Greater London. M & Sons Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04555451
Private limited company
Age
22 years
Incorporated 7 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Lower Ground Floor
843 Finchley Road
London
NW11 8NA
England
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was 22 Campbell Croft Edgware Middlesex HA8 8DS
Telephone
02089054104
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jul 1974
Mr Menachem Mendel Edreyi
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Davies (Agents) Limited
Devorah Edreyi is a mutual person.
Active
J. Davies Charities Limited
Devorah Edreyi is a mutual person.
Active
Chen Properties Ltd
Menachem Mendel Edreyi is a mutual person.
Active
Tali Residential Limited
Menachem Mendel Edreyi is a mutual person.
Active
Mr Trade Supply Ltd
Menachem Mendel Edreyi is a mutual person.
Active
Devon Road Limited
Menachem Mendel Edreyi is a mutual person.
Active
DGS Property Management Ltd
Devorah Edreyi is a mutual person.
Active
M & Sons HR Limited
Menachem Mendel Edreyi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£898.31K
Increased by £559.51K (+165%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 7 (+117%)
Total Assets
£1.97M
Increased by £310.98K (+19%)
Total Liabilities
-£1.08M
Increased by £62.58K (+6%)
Net Assets
£885.54K
Increased by £248.4K (+39%)
Debt Ratio (%)
55%
Decreased by 6.55% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Menachem Mendel Edreyi (PSC) Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Mr Menachem Mendel Edreyi Details Changed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Jul 2025
Registration of charge 045554510004, created on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 May 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Jan 2023
Confirmation statement made on 30 October 2022 with updates
Submitted on 9 Nov 2022
Secretary's details changed for Devorah Edreyi on 25 October 2022
Submitted on 25 Oct 2022
Registered office address changed from 22 Campbell Croft Edgware Middlesex HA8 8DS to Lower Ground Floor 843 Finchley Road London NW11 8NA on 25 October 2022
Submitted on 25 Oct 2022
Repayment History
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