M & A Prime Estates Limited is a private limited company that can be found at The Limes 40 The Common, Quarndon, Derby DE22 5JY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-22, this 6-year-old company is run by 5 directors.
Director Adam P., appointed on 15 December 2023. Director Matthew P., appointed on 15 December 2023. Director Gillian P., appointed on 19 December 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-04-07 and the due date for the next filing is 2024-04-21. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Limes 40 The Common |
| Office Address2 | Quarndon |
| Town | Derby |
| Post code | DE22 5JY |
| Country of origin | United Kingdom |
| Registration Number | 11269087 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 22 March 2018
The register of PSCs who own or have control over the company includes 9 names. As we discovered, there is Adam P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gillian P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam P.
| Notified on | 13 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew P.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian P.
| Notified on | 4 May 2022 |
| Ceased on | 13 November 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Graham P.
| Notified on | 19 December 2018 |
| Ceased on | 13 November 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Errol P.
| Notified on | 19 December 2018 |
| Ceased on | 4 May 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Martin B.
| Notified on | 22 March 2020 |
| Ceased on | 22 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Katherine P.
| Notified on | 22 March 2020 |
| Ceased on | 22 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gillian P.
| Notified on | 22 March 2020 |
| Ceased on | 22 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul P.
| Notified on | 22 March 2018 |
| Ceased on | 22 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 44 960 | 28 948 | 26 540 | 63 343 | 55 561 |
| Current Assets | 54 005 | 31 528 | 79 920 | 89 768 | 92 303 |
| Debtors | 9 045 | 2 580 | 53 380 | 26 425 | 36 742 |
| Net Assets Liabilities | 52 490 | 536 077 | 558 947 | 597 744 | 642 049 |
| Property Plant Equipment | 1 075 | 716 | 358 | 818 | 614 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 358 | 717 | 1 075 | 204 | |
| Creditors | 231 267 | 230 560 | 211 855 | 195 476 | 176 102 |
| Fixed Assets | 990 367 | 990 008 | 989 650 | 990 110 | 989 906 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 358 | 359 | 358 | 358 | 204 |
| Investment Property | 989 292 | 989 292 | 989 292 | 989 292 | 989 292 |
| Investment Property Fair Value Model | 989 292 | 989 292 | 989 292 | 989 292 | |
| Net Current Assets Liabilities | -706 610 | -223 371 | -218 848 | -196 735 | -171 638 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 433 | ||||
| Other Disposals Property Plant Equipment | 1 433 | ||||
| Property Plant Equipment Gross Cost | 1 433 | 1 433 | 1 433 | 818 | |
| Provisions For Liabilities Balance Sheet Subtotal | 155 | 117 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 433 | 818 | |||
| Total Assets Less Current Liabilities | 283 757 | 253 555 | 770 802 | 793 375 | 818 268 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 989 292 | ||||
| Average Number Employees During Period | 1 | 2 | |||
| Bank Borrowings | 255 553 | 243 056 | 226 495 | ||
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from The Limes 40 the Common Quarndon Derby Derbyshire DE22 5JY United Kingdom on 2023/12/18 to 18 st. Christophers Way Pride Park Derby DE24 8JY filed on: 18th, December 2023 |
address | Free Download (1 page) |
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