Mend Properties Ltd is a private limited company located at 6 Blandford Close, London N2 0DH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 1 director.
Director Eli M., appointed on 28 January 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-11-23 and the deadline for the following filing is 2023-12-07. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 6 Blandford Close |
| Town | London |
| Post code | N2 0DH |
| Country of origin | United Kingdom |
| Registration Number | 12430046 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 28 January 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Merloni Enterprises Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maya Developments Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rch Development Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Merloni Enterprises Limited
6 Blandford Close, London, N2 0DH, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04605772 |
| Notified on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maya Developments Ltd
37 Broadhurst Gardens, London, NW6 3QT, England
| Legal authority | Company Law United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House United Kingdom |
| Registration number | 03729797 |
| Notified on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rch Development Limited
129 Station Road, London, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09825016 |
| Notified on | 28 January 2020 |
| Ceased on | 6 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 62 742 | 718 165 | 613 695 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | 540 | 540 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 929 617 | 967 061 | 623 295 |
| Fixed Assets | 870 048 | 870 048 | 490 345 |
| Net Current Assets Liabilities | -866 875 | -248 896 | -9 600 |
| Total Assets Less Current Liabilities | 3 273 | 621 252 | 480 845 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 23rd November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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