Active Urban Property Group started in year 2009 as Private Limited Company with registration number 07107424. The Active Urban Property Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 15 Peel Street. Postal code: W8 7PA.
The firm has one director. Michael L., appointed on 27 November 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the firm until 1 April 2023.
| Office Address | 15 Peel Street |
| Town | London |
| Post code | W8 7PA |
| Country of origin | United Kingdom |
| Registration Number | 07107424 |
| Date of Incorporation | Thu, 17th Dec 2009 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 27 November 2020
The register of PSCs who own or have control over the company includes 5 names. As we identified, there is Michael L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is David H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Alistair W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael L.
| Notified on | 27 November 2020 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Alistair W.
| Notified on | 18 August 2016 |
| Ceased on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 18 August 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
significiant influence or control |
Mpm Properties Ltd
Salisbury House Salisbury Villas, Station Road, Cambridge, CB1 2LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03832231 |
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 27 951 | 20 805 | 3 339 | 20 344 | 9 110 | 365 | |
| Current Assets | 155 347 | 354 720 | 589 696 | 607 641 | 596 406 | 588 874 | 385 |
| Debtors | 21 070 | 333 915 | 586 357 | 587 297 | 587 296 | 588 509 | |
| Net Assets Liabilities | -128 469 | -135 698 | -40 822 | ||||
| Other Debtors | 21 070 | 333 915 | 12 | 11 | |||
| Total Inventories | 106 326 | ||||||
| Other | |||||||
| Amounts Owed By Related Parties | 586 357 | 587 285 | 587 285 | ||||
| Amounts Owed To Group Undertakings | 61 159 | 150 811 | |||||
| Average Number Employees During Period | 3 | 3 | 2 | 1 | |||
| Balances Amounts Owed By Related Parties | 588 523 | 587 285 | |||||
| Balances Amounts Owed To Related Parties | 2 571 | 2 571 | |||||
| Creditors | 247 817 | 462 107 | 708 319 | 727 346 | 724 975 | 724 671 | 41 207 |
| Fixed Assets | 100 | 100 | |||||
| Investments Fixed Assets | 101 | 166 | 65 | 65 | 100 | 100 | |
| Investments In Group Undertakings Participating Interests | 65 | 65 | 100 | ||||
| Net Assets Liabilities Subsidiaries | 10 247 | 11 641 | |||||
| Net Current Assets Liabilities | -92 470 | -107 387 | -118 623 | -119 705 | -128 569 | -135 797 | -40 822 |
| Number Shares Issued Fully Paid | 450 | ||||||
| Other Creditors | 95 571 | 250 355 | 708 276 | 726 471 | 722 627 | ||
| Par Value Share | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 65 | 65 | 100 | ||||
| Profit Loss Subsidiaries | -6 028 | 1 394 | |||||
| Total Assets Less Current Liabilities | -92 369 | -107 221 | -118 558 | -119 640 | -128 469 | -135 698 | -40 822 |
| Trade Creditors Trade Payables | 91 087 | 60 941 | 43 | 875 | 2 348 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 27th, July 2023 |
accounts | Free Download (8 pages) |
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