M 25 GROUP LIMITED

Company summary

Sourced from Companies House, retrieved 10 September 2026 at 17:21 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, James George ACTIVE	Director	06 Feb 2025		England	April 1991	Winston House, Dollis Park, Finchley, London, N3 1HF
SLANE, Matthew Martin ACTIVE	Director	01 Jul 2015		England	May 1950	Winston House, Dollis Park, Finchley, London, N3 1HF, England
FARQUHARSON, Lucy Jane RESIGNED	Secretary	01 Jul 2015	03 Sep 2021			Winston House, Dollis Park, Finchley, London, N3 1HF, England
KLAHR, Harry Tobias RESIGNED	Secretary		01 Jul 2015			Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW
ADELMAN, Roger David RESIGNED	Director	11 Feb 1994	02 Jul 2015	England	October 1947	Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW
KLAHR, Harry Tobias RESIGNED	Director		07 Jul 2015	England	February 1941	20, Chessington Court, Charter Way, London, N3 3DT
MURPHY, Peter Laurence RESIGNED	Director		27 Jan 2025	England	June 1945	Winston House, Dollis Park, Finchley, London, N3 1HF, England

Created	Status	Filings
17 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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