Founded in 2015, Grace M&A, classified under reg no. 09914481 is an active company. Currently registered at Bank House TW20 0DF, Englefield Green the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Henning T., Anthony P. and Elsa K.. Of them, Anthony P., Elsa K. have been with the company the longest, being appointed on 14 December 2015 and Henning T. has been with the company for the least time - from 21 November 2020. As of 30 April 2024, there was 1 ex director - Timothy W.. There were no ex secretaries.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 09914481 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 21 November 2020
Position: Director
Appointed: 14 December 2015
Position: Director
Appointed: 14 December 2015
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Elsa K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christiaan K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marcel K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elsa K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christiaan K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcel K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 545 | 13 008 | 24 984 | 30 121 | 41 251 |
| Net Assets Liabilities | 372 255 | 414 448 | 435 172 | ||
| Other | |||||
| Accrued Liabilities | 1 560 | 1 560 | 1 608 | ||
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Creditors | 1 560 | 1 560 | 1 812 | 1 608 | 1 608 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 32 730 | 9 000 | |||
| Investment Property | 370 270 | 403 000 | 412 000 | 412 000 | 367 000 |
| Investment Property Fair Value Model | 370 270 | 403 000 | 412 000 | 412 000 | 367 000 |
| Net Current Assets Liabilities | 1 985 | 11 448 | 23 172 | 28 513 | 39 643 |
| Nominal Value Allotted Share Capital | 5 001 | 5 001 | 5 001 | ||
| Number Shares Allotted | 5 001 | 5 001 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 204 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 370 270 | ||||
| Administrative Expenses | 75 104 | 1 812 | 4 235 | 4 817 | |
| Consideration Received For Shares Issued Specific Share Issue | 5 001 | ||||
| Cost Sales | 3 456 | 5 214 | 7 204 | 3 518 | |
| Gross Profit Loss | 9 044 | 13 536 | 9 576 | 15 947 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 5 001 | 5 001 | 5 001 | ||
| Number Shares Issued Specific Share Issue | 5 001 | ||||
| Other Creditors | 1 560 | 1 608 | 1 608 | 1 608 | |
| Profit Loss | -66 060 | 20 724 | 5 341 | -33 870 | |
| Profit Loss On Ordinary Activities Before Tax | -66 060 | 20 724 | 5 341 | -33 870 | |
| Total Assets Less Current Liabilities | 372 255 | 435 172 | 440 513 | 406 643 | |
| Turnover Revenue | 12 500 | 18 750 | 16 780 | 19 465 | |
| Operating Profit Loss | 11 724 | 5 341 | 11 130 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, October 2023 |
gazette | Free Download (1 page) |
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