M A Properties (UK) started in year 2014 as Private Limited Company with registration number 09296017. The M A Properties (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ilford at 56 Thornton Road. Postal code: IG1 2ER.
At present there are 3 directors in the the company, namely Rani A., Imtiyaz S. and Mohammad S.. In addition one secretary - Imtiyaz S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 56 Thornton Road |
| Town | Ilford |
| Post code | IG1 2ER |
| Country of origin | United Kingdom |
| Registration Number | 09296017 |
| Date of Incorporation | Wed, 5th Nov 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 10 December 2022
Position: Secretary
Appointed: 05 November 2014
Position: Director
Appointed: 05 November 2014
Position: Director
Appointed: 05 November 2014
The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Mohammed S. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.
Mohammed S.
| Notified on | 5 November 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 2 424 | 8 182 | 378 690 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 7 523 | 3 123 | 7 779 | 5 516 | 5 713 | 7 949 | 9 583 | 15 150 | 7 561 |
| Net Assets Liabilities | 378 690 | 386 262 | 384 495 | 380 758 | 388 122 | 400 038 | 409 609 | ||
| Cash Bank In Hand | 5 731 | 1 331 | |||||||
| Debtors | 1 792 | 1 792 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 424 | 8 182 | 378 690 | ||||||
| Tangible Fixed Assets | 494 985 | 495 313 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 2 324 | 8 082 | |||||||
| Shareholder Funds | 2 424 | 8 182 | 378 690 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 9 807 | 7 900 | 8 049 | 7 656 | 7 911 | 9 248 | 8 678 | ||
| Fixed Assets | 494 985 | 495 313 | 850 263 | 1 150 545 | 1 150 436 | 1 389 468 | 1 387 082 | 1 839 665 | 1 837 720 |
| Net Current Assets Liabilities | 3 650 | -1 611 | -2 028 | 2 384 | 2 336 | 293 | 1 672 | 5 902 | 1 117 |
| Total Assets Less Current Liabilities | 498 635 | 493 702 | 848 235 | 1 148 161 | 1 148 100 | 1 389 761 | 1 388 754 | 1 845 567 | 1 836 603 |
| Creditors Due After One Year | 496 211 | 485 521 | 469 545 | ||||||
| Creditors Due Within One Year | 3 873 | 4 734 | 9 807 | ||||||
| Instalment Debts Due After5 Years | 496 211 | 485 520 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Other Debtors Due After One Year | 1 792 | 1 792 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Secured Debts | 3 873 | 4 734 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 494 985 | 399 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 494 985 | 495 384 | |||||||
| Tangible Fixed Assets Depreciation | 71 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 71 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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