M & G Properties (south East) started in year 2015 as Private Limited Company with registration number 09521183. The M & G Properties (south East) company has been functioning successfully for six years now and its status is active. The firm's office is based in Chelmsford at The Old Grange, Warren Estate Lordship Road. Postal code: CM1 3WT.
The company has 2 directors, namely Gary N., Melanie N.. Of them, Gary N., Melanie N. have been with the company the longest, being appointed on 1 April 2015. As of 5 March 2021, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | The Old Grange, Warren Estate Lordship Road |
| Office Address2 | Writtle |
| Town | Chelmsford |
| Post code | CM1 3WT |
| Country of origin | United Kingdom |
| Registration Number | 09521183 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 30th Apr 2021 (56 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Tue, 20th Apr 2021 (2021-04-20) |
| Last confirmation statement dated | Mon, 6th Apr 2020 |
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 April 2015
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Gary N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Melanie N. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melanie N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Debtors | 100 | 100 | ||
| Other Debtors | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Total Assets Less Current Liabilities | 100 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 20th October 2020 filed on: 20th, October 2020 |
persons with significant control | Free Download (2 pages) |
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