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Companies House/London/Company profile

M25 INDUSTRIAL LTD

Active
12872347·incorporated 2020-09-10

M25 INDUSTRIAL LTD is an active UK private limited company, incorporated on 10 September 2020 at Companies House (number 12872347; OpenRegistry canonical ID GB-12872347-m25-industrial-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-10
Registered Address
1 ALLSOP PLACE, FORDGATE HOUSE, LONDON, NW1 5LF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M25 INDUSTRIAL LTD has 2 persons with significant control on file:

  • Siyato Dishmayo Ltd (United Kingdom reg. 10480204). Notified 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • S & A 2025 Ltd (United Kingdom reg. 16213499). Notified 2025-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Suzannah Berkowicz born 1983 resident in England, British national. Notified 2020-09-10. Ceased 2025-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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