Maun Properties Limited PINNER


Founded in 2015, Maun Properties, classified under reg no. 09557799 is an active company. Currently registered at The Fives Court HA5 3AG, Pinner the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 12, 2023 Maun Properties Limited is no longer carrying the name Chartex Property Developments.

The company has one director. Steven P., appointed on 23 April 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Richard P.. There were no ex secretaries.

Maun Properties Limited Address / Contact

Office Address The Fives Court
Office Address2 Moss Lane
Town Pinner
Post code HA5 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09557799
Date of Incorporation Thu, 23rd Apr 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Steven P.

Position: Director

Appointed: 23 April 2015

Richard P.

Position: Director

Appointed: 23 April 2015

Resigned: 30 May 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Steven P. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Maun Investments Limited that put London, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Richard P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Steven P.

Notified on 24 June 2021
Nature of control: significiant influence or control

Maun Investments Limited

30a Kemplay Road, London, NW3 1SY, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 08842260
Notified on 6 April 2016
Ceased on 24 June 2021
Nature of control: 25-50% shares

Richard P.

Notified on 6 April 2016
Ceased on 24 June 2021
Nature of control: 25-50% shares

Company previous names

Chartex Property Developments September 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312020-12-312021-12-312022-12-312023-12-31
Net Worth22       
Balance Sheet
Current Assets  22224 19212 2834 289
Net Assets Liabilities 250-50-50-50-1 4398 62818 223
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Shareholder Funds22       
Other
Description Principal Activities       68 100 
Average Number Employees During Period    22111
Called Up Share Capital Not Paid Not Expressed As Current Asset222   22 
Creditors  5252525252967182 586
Fixed Assets      196 421199 896199 027
Net Current Assets Liabilities     -50-197 86011 3181 782
Total Assets Less Current Liabilities 22-50  200 561211 214200 809
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed chartex property developments LIMITEDcertificate issued on 12/09/23
filed on: 12th, September 2023
Free Download (3 pages)
Resolution to change company's name

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