Merhav (cardiff) started in year 2015 as Private Limited Company with registration number 09474214. The Merhav (cardiff) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 149 Cricklewood Lane. Postal code: NW2 2EL. Since July 19, 2021 Merhav (cardiff) Ltd is no longer carrying the name Mintgreen Properties (cardiff).
The company has one director. Ali O., appointed on 6 March 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | 149 Cricklewood Lane |
| Town | London |
| Post code | NW2 2EL |
| Country of origin | United Kingdom |
| Registration Number | 09474214 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 06 March 2015
The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Ali O. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Benvenuto Property Holdings (Cardiff) Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Mintgreen Commercial Properties Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ali O.
| Notified on | 15 June 2022 |
| Nature of control: |
75,01-100% shares |
Benvenuto Property Holdings (Cardiff) Ltd
149 Cricklewood Lane, London, NW2 2EL, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13489583 |
| Notified on | 6 July 2021 |
| Ceased on | 15 June 2022 |
| Nature of control: |
75,01-100% shares |
Mintgreen Commercial Properties Limited
70 Charlotte Street, London, W1T 4QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 10602284 |
| Notified on | 6 February 2017 |
| Ceased on | 16 July 2021 |
| Nature of control: |
75,01-100% shares |
Ali O.
| Notified on | 6 March 2017 |
| Ceased on | 6 March 2017 |
| Nature of control: |
75,01-100% shares |
| Mintgreen Properties (cardiff) | July 19, 2021 |
| Cityside Homes | April 2, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-30 | 2019-03-29 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-02-28 |
| Net Worth | -3 099 | -4 105 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 586 | 6 580 | |||||||
| Current Assets | 15 998 | 39 619 | 10 650 | 6 937 | 6 937 | 12 531 | 24 312 | 17 733 | 51 021 |
| Debtors | 15 987 | 4 351 | 12 531 | 17 732 | |||||
| Net Assets Liabilities | 4 105 | 278 | 57 645 | 46 515 | 102 862 | 143 396 | 125 227 | ||
| Other Debtors | 1 513 | ||||||||
| Property Plant Equipment | 289 749 | 284 749 | 284 749 | ||||||
| Cash Bank In Hand | 11 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 099 | -4 105 | |||||||
| Tangible Fixed Assets | 303 249 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | -3 100 | ||||||||
| Shareholder Funds | -3 099 | -4 105 | |||||||
| Other | |||||||||
| Bank Borrowings Overdrafts | 37 336 | ||||||||
| Corporation Tax Payable | 11 129 | 23 243 | 21 194 | ||||||
| Creditors | 54 795 | 63 224 | 62 644 | 73 774 | 116 924 | 88 171 | 177 255 | 163 964 | |
| Disposals Property Plant Equipment | 5 000 | ||||||||
| Fixed Assets | 303 249 | 303 249 | 303 249 | 289 749 | 284 749 | 284 749 | 274 929 | ||
| Net Current Assets Liabilities | -5 591 | -87 | 52 574 | 55 707 | -66 837 | -104 393 | -63 859 | -159 522 | -112 943 |
| Other Creditors | 50 166 | 52 945 | 59 777 | ||||||
| Property Plant Equipment Gross Cost | 289 749 | 284 749 | 284 749 | ||||||
| Total Assets Less Current Liabilities | 297 658 | 303 162 | 250 675 | 234 042 | 222 912 | 180 356 | 220 890 | 125 227 | 161 986 |
| Trade Creditors Trade Payables | 12 479 | 3 400 | 7 200 | ||||||
| Trade Debtors Trade Receivables | 4 351 | 12 531 | 16 219 | ||||||
| Accruals Deferred Income | 360 | 6 870 | |||||||
| Creditors Due After One Year | 300 397 | 300 397 | |||||||
| Creditors Due Within One Year | 36 155 | 47 926 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 566 | 8 220 | |||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Additions | 303 249 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 303 249 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, November 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy