Founded in 2006, 108 Mulgrave Road Management Company, classified under reg no. 05805261 is an active company. Currently registered at 108 Mulgrave Road SM2 6LZ, Sutton the company has been in the business for 19 years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on 2022/05/31.
The firm has 3 directors, namely Adam K., Zaeem K. and Tsveta R.. Of them, Tsveta R. has been with the company the longest, being appointed on 18 May 2018 and Adam K. and Zaeem K. have been with the company for the least time - from 4 April 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 108 Mulgrave Road |
| Town | Sutton |
| Post code | SM2 6LZ |
| Country of origin | United Kingdom |
| Registration Number | 05805261 |
| Date of Incorporation | Thu, 4th May 2006 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 19 years old |
| Account next due date | Thu, 29th Feb 2024 (500 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 04 April 2024
Position: Director
Appointed: 04 April 2024
Position: Director
Appointed: 18 May 2018
The list of PSCs that own or have control over the company includes 7 names. As we found, there is Tsveta R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Zaeem K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tsveta R.
| Notified on | 18 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zaeem K.
| Notified on | 4 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam K.
| Notified on | 4 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark H.
| Notified on | 3 February 2017 |
| Ceased on | 2 May 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Valerie H.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suzanne C.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen K.
| Notified on | 6 April 2016 |
| Ceased on | 3 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Net Worth | 1 170 | 1 516 | 1 772 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 947 | 1 259 | 1 510 | ||||||||
| Cash Bank On Hand | 1 510 | 1 939 | 2 824 | 2 947 | 3 714 | 4 423 | 5 616 | ||||
| Current Assets | 1 423 | 1 774 | 2 042 | 2 385 | 3 276 | 3 513 | 4 206 | 4 979 | 6 127 | 7 767 | 8 587 |
| Debtors | 476 | 515 | 532 | 446 | 452 | 566 | 492 | 556 | 511 | ||
| Other Debtors | 532 | 446 | 452 | 566 | 492 | 516 | 471 | ||||
| Net Assets Liabilities | 7 454 | 8 193 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 3 | 3 | 3 | ||||||||
| Profit Loss Account Reserve | 1 167 | 1 513 | 1 769 | ||||||||
| Shareholder Funds | 1 170 | 1 516 | 1 772 | ||||||||
| Other | |||||||||||
| Administrative Expenses | 1 184 | 1 211 | |||||||||
| Creditors | 270 | 264 | 277 | 289 | 288 | 288 | 288 | 313 | 394 | ||
| Creditors Due Within One Year | 253 | 258 | 270 | ||||||||
| Net Current Assets Liabilities | 1 170 | 1 516 | 1 772 | 2 121 | 2 999 | 3 224 | 3 918 | 4 691 | 5 839 | 7 454 | 8 193 |
| Number Shares Allotted | 3 | 3 | |||||||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | |||||||
| Other Creditors | 270 | 264 | 277 | 289 | 288 | 288 | 288 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Profit Loss | 256 | 349 | 878 | 225 | 694 | 773 | 1 148 | ||||
| Profit Loss On Ordinary Activities Before Tax | 256 | 349 | |||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||||
| Total Assets Less Current Liabilities | 1 170 | 1 516 | 1 772 | 2 121 | 2 999 | 3 224 | 3 918 | 4 691 | 5 839 | 7 454 | 8 193 |
| Turnover Revenue | 1 440 | 1 560 | |||||||||
| Trade Debtors Trade Receivables | 40 | 40 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2024/05/31 filed on: 25th, February 2025 |
accounts | Free Download (3 pages) |
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