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M And L Property Investment Group Ltd

15931869

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

53 Claremont Road, London, W13 0DJ
Incorporated 03/09/2024

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Luca Pisano

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Mr Mario Saverio Pisano

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Luca Pisano

director · Since 03/09/2024

British · England · Age 26

Mario Saverio Pisano

director · Since 03/09/2024

British · England · Age 45

Persons with Significant Control

Mr Luca Pisano

25–50% shares
25–50% votes
Appoint directors

British · England · Age 26

14, Wimborne Gardens, London, W13 8BZ

Notified 03/09/2024

Mr Mario Saverio Pisano

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

53, Claremont Road, London, W13 0DJ

Notified 03/09/2024

Charges1 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 19/03/2025Registered 20/03/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line153 Claremont Road
2026-07-13

53 CLAREMONT ROAD

post townLondon
2026-07-13

LONDON