M & M Property Management Limited in FLITWICK - MK45 1DP

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M & M Property Management Limited FLITWICK

Founded in 1994, M & M Property Management, classified under reg no. 02969930 is an active company. Currently registered at 3a Station Square MK45 1DP, Flitwick the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - David S., appointed on 17 April 2000. In addition, a secretary was appointed - Heide S., appointed on 10 March 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark R. who worked with the the company until 10 March 2006.

M & M Property Management Limited Address / Contact

Office Address	3a Station Square
Town	Flitwick
Post code	MK45 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02969930
Date of Incorporation	Wed, 21st Sep 1994
Industry	Real estate agencies
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Heide S.

Position: Secretary

Appointed: 10 March 2006

David S.

Position: Director

Appointed: 17 April 2000

Michael S.

Position: Director

Appointed: 21 September 1994

Resigned: 13 April 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1994

Resigned: 21 September 1994

London Law Services Limited

Position: Nominee Director

Appointed: 21 September 1994

Resigned: 21 September 1994

Mark R.

Position: Director

Appointed: 21 September 1994

Resigned: 10 March 2006

Mark R.

Position: Secretary

Appointed: 21 September 1994

Resigned: 10 March 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is David S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Heide S. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heide S.

Notified on	1 June 2016
Ceased on	30 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	36 975	16 750

Balance Sheet
Current Assets	198 807	194 933	231 184	224 708	242 723	265 717	204 150	149 542	146 249
Net Assets Liabilities		16 750	17 912	15 800	28 385	50 739	48 678	36 536	7 817
Cash Bank In Hand	195 467	184 915
Debtors	3 340	10 018
Tangible Fixed Assets	6 740	5 569

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	36 875	16 650
Shareholder Funds	36 975	16 750

Other
Version Production Software							2 021	2 022	2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 000	1 000	1 500	1 500	1 500	2 260	1 914	2 120
Average Number Employees During Period			3	3	3	3	3	3	3
Creditors		175 940	221 709	217 634	217 261	216 240	163 438	119 723	142 627
Fixed Assets	6 741	5 570	3 895	3 574	2 300	1 705	8 495	8 631	6 315
Net Current Assets Liabilities	30 234	11 180	15 017	13 726	27 585	50 534	42 443	29 819	3 622
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		3 450	5 542	6 652	2 123	1 057	1 731
Total Assets Less Current Liabilities	36 975	16 750	18 912	17 300	29 885	52 239	50 938	38 450	9 937
Administrative Expenses	77 652	75 576
Bank Borrowings Overdrafts	627
Cost Sales	28 235	30 605
Creditors Due Within One Year	168 573	183 753
Depreciation Tangible Fixed Assets Expense	2 912	2 471
Gross Profit Loss	107 343	92 862
Interest Payable Similar Charges	10
Investments Fixed Assets	1	1
Number Shares Allotted		100
Operating Profit Loss	29 691	17 286
Other Creditors Due Within One Year	159 555	171 314
Other Interest Receivable Similar Income	290
Par Value Share		1
Profit Loss For Period	23 723	13 775
Profit Loss On Ordinary Activities Before Tax	29 971	17 286
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 300
Tangible Fixed Assets Cost Or Valuation	22 397	23 697
Tangible Fixed Assets Depreciation	15 657	18 128
Tangible Fixed Assets Depreciation Charged In Period		2 471
Taxation Social Security Due Within One Year	8 391	5 437
Tax On Profit Or Loss On Ordinary Activities	6 248	3 511
Total Dividend Payment		34 000
Trade Creditors Within One Year		7 002
Turnover Gross Operating Revenue	135 578	123 467
U K Current Corporation Tax	6 336	3 579
Director Remuneration Benefits Excluding Payments To Third Parties	8 400	13 565

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 11th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 1st, November 2017	accounts	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 19th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to September 6, 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 14, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 8, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 6, 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return made up to September 6, 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to September 12, 2008 filed on: 12th, September 2008	annual return	Free Download (3 pages)
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 28, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 6th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 6th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 25, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 25, 2002 filed on: 25th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 25, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 25, 2002 filed on: 25th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 8th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 8th, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 14, 2001 (Registered office changed on 14/09/01)	annual return
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 14, 2001 (Registered office changed on 14/09/01)	annual return
363s	Annual return made up to September 22, 2000 filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 22, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to September 22, 2000 filed on: 22nd, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 4th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to September 17, 1999 filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 17, 1999 filed on: 17th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 25th, November 1998	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 25th, November 1998	accounts	Free Download (11 pages)
363s	Annual return made up to October 6, 1998 filed on: 6th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 6, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to October 6, 1998 filed on: 6th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 11th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1997 filed on: 11th, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to October 1, 1997 filed on: 1st, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to October 1, 1997 filed on: 1st, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1996 filed on: 23rd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1996 filed on: 23rd, July 1997	accounts	Free Download (1 page)
363s	Annual return made up to February 11, 1997 filed on: 11th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to February 11, 1997 filed on: 11th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1995 filed on: 29th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1995 filed on: 29th, November 1995	accounts	Free Download (1 page)
363s	Annual return made up to September 26, 1995 filed on: 26th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 26, 1995 filed on: 26th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 7th, October 1994	accounts
224	Accounting reference date notified as 31/10 filed on: 7th, October 1994	accounts	Free Download

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