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M&S Southfields Ltd

M&S Southfields Ltd is an active company incorporated on 16 December 2022 with the registered office located in London, Greater London. M&S Southfields Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14544299
Private limited company
Age
3 years
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (4 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
38 Replingham Road
London
SW18 5LR
England
Address changed on 26 Dec 2025 (8 days ago)
Previous address was Suite 2 10 Abbey Parade London SW19 1DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1984
PSC • Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
New Teza Ltd
Ghassan Sarhan is a mutual person.
Active
Juleta Limited
Ghassan Sarhan is a mutual person.
Active
KT (Surrey) Ltd
Ghassan Sarhan is a mutual person.
Active
M&S Trading Wimbledon Limited
Ghassan Sarhan is a mutual person.
Active
M&S Trading Balham Limited
Ghassan Sarhan is a mutual person.
Active
Katco Properties Limited
Ghassan Sarhan is a mutual person.
Active
Bosa Kitchen Limited
Ghassan Sarhan is a mutual person.
Active
Amoula Bakery Ltd
Amel Misbahi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£191.81K
Total Liabilities
-£188.52K
Net Assets
£3.29K
Debt Ratio (%)
98%
Latest Activity
Micro Accounts Submitted
3 Days Ago on 31 Dec 2025
Registered Address Changed
8 Days Ago on 26 Dec 2025
Confirmation Submitted
4 Months Ago on 13 Aug 2025
Ghassan Sarhan (PSC) Appointed
5 Months Ago on 29 Jul 2025
Mr Ghassan Sarhan Appointed
5 Months Ago on 29 Jul 2025
Ghassan Sarhan (PSC) Resigned
5 Months Ago on 29 Jul 2025
Amel Misbahi (PSC) Appointed
5 Months Ago on 29 Jul 2025
Ghassan Sarhan Resigned
5 Months Ago on 29 Jul 2025
Mrs Amel Misbahi Appointed
5 Months Ago on 29 Jul 2025
Registered Address Changed
9 Months Ago on 26 Mar 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Notification of Ghassan Sarhan as a person with significant control on 29 July 2025
Submitted on 26 Dec 2025
Appointment of Mr Ghassan Sarhan as a director on 29 July 2025
Submitted on 26 Dec 2025
Registered office address changed from Suite 2 10 Abbey Parade London SW19 1DG England to 38 Replingham Road London SW18 5LR on 26 December 2025
Submitted on 26 Dec 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Cessation of Ghassan Sarhan as a person with significant control on 29 July 2025
Submitted on 13 Aug 2025
Notification of Amel Misbahi as a person with significant control on 29 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Ghassan Sarhan as a director on 29 July 2025
Submitted on 13 Aug 2025
Appointment of Mrs Amel Misbahi as a director on 29 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 38 Replingham Road London SW18 5LR England to Suite 2 10 Abbey Parade London SW19 1DG on 26 March 2025
Submitted on 26 Mar 2025
Repayment History
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