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M G SHERMAN LIMITED

M G SHERMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM G SHERMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04618663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M G SHERMAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M G SHERMAN LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M G SHERMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for M G SHERMAN LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for M G SHERMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Marylebone Secretaries Limited as a secretary on Jan 04, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of M G SHERMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERMAN, Martin
    35 Leinster Square
    W2 4NQ London
    		Director
    35 Leinster Square
    W2 4NQ London
    		United KingdomBritish28423630001
    CR SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Secretary
    120 East Road
    N1 6AA London
    		757780001
    MARYLEBONE SECRETARIES LIMITED
    Regina House
    124 Finchley Road
    NW3 5JS London
    		Secretary
    Regina House
    124 Finchley Road
    NW3 5JS London
    		36806500003
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023560001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M G SHERMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Sherman
    Leinster Square
    W2 4NQ London
    35
    United Kingdom
    		Apr 06, 2016
    Leinster Square
    W2 4NQ London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0