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M & P Estates Limited SOUTH OCKENDON


M & P Estates started in year 1999 as Private Limited Company with registration number 03748259. The M & P Estates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in South Ockendon at 111 Daiglen Drive. Postal code: RM15 5EH. Since 14th May 1999 M & P Estates Limited is no longer carrying the name Speed 7634.

There is a single director in the firm at the moment - Paul T., appointed on 4 May 1999. In addition, a secretary was appointed - Sarah T., appointed on 20 May 2006. At the moment there is 1 former director listed by the firm - Martin G., who left the firm on 16 August 2000. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

M & P Estates Limited Address / Contact

Office Address 111 Daiglen Drive
Town South Ockendon
Post code RM15 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03748259
Date of Incorporation Thu, 8th Apr 1999
Industry Real estate agencies
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Sarah T.

Position: Secretary

Appointed: 20 May 2006

Paul T.

Position: Director

Appointed: 04 May 1999

Kt Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 January 2004

Resigned: 01 November 2005

Mandy M.

Position: Secretary

Appointed: 02 June 2000

Resigned: 06 January 2004

Francine D.

Position: Secretary

Appointed: 30 March 2000

Resigned: 05 June 2000

Peter B.

Position: Secretary

Appointed: 29 September 1999

Resigned: 30 March 2000

Martin G.

Position: Director

Appointed: 04 May 1999

Resigned: 16 August 2000

Paul T.

Position: Secretary

Appointed: 04 May 1999

Resigned: 20 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 04 May 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 04 May 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is M & P Estates Holdings Limited from South Ockendon, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

M & P Estates Holdings Limited

111 Daiglen Drive, South Ockendon, Essex, RM15 5EH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11102581
Notified on 4 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul T.

Notified on 6 April 2016
Ceased on 4 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Sarah T.

Notified on 6 April 2016
Ceased on 4 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Speed 7634 May 14, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-24 899-6 905-39 423-37 001-6 78219 225     
Balance Sheet
Cash Bank In Hand18 68519 16714 3306 37272915 584     
Current Assets137 308186 258144 411150 51278 67689 62821 9357 61064 95443 00524 709
Debtors118 623167 091130 081144 14077 94774 04417 6027 610   
Cash Bank On Hand      4 333    
Net Assets Liabilities      -91 772-98 554-27 874-35 888-97 114
Other Debtors117 647145 732130 081142 626  4 0403 923   
Property Plant Equipment      9 8697 426   
Tangible Fixed Assets2 9492 5692 3012 1352 3433 676     
Bank Loans Overdrafts Within One Year20 43021 39122 969        
Net Assets Liabilities Including Pension Asset Liability-24 899-6 905-39 423        
Trade Debtors 21 359 1 514       
Reserves/Capital
Called Up Share Capital222222     
Profit Loss Account Reserve-24 901-6 907-39 425-37 003-6 78519 223     
Shareholder Funds-24 899-6 905-39 423-37 001-6 78219 225     
Other
Creditors Due Within One Year  186 135189 64887 80274 079     
Net Assets Liability Excluding Pension Asset Liability   -37 001-6 78319 225     
Net Current Assets Liabilities-27 848-9 474-41 724-39 136-9 12615 549-78 143-88 48212 688-5 568-83 052
Number Shares Allotted   222     
Accrued Liabilities Deferred Income      3 5003 500   
Accrued Liabilities Not Expressed Within Creditors Subtotal       3 500500  
Accumulated Depreciation Impairment Property Plant Equipment      40 58443 101   
Administrative Expenses      375 942361 964   
Average Number Employees During Period      10210109
Bank Borrowings Overdrafts      6 00021 217   
Called Up Share Capital Not Paid Not Expressed As Current Asset       22  
Cost Sales      19 93920 655   
Creditors      100 07896 09254 06148 573107 761
Distribution Costs      69 58075 482   
Fixed Assets2 9492 5692 301   9 8717 4287 31214 95711 177
Gross Profit Loss      397 189417 699   
Increase From Depreciation Charge For Year Property Plant Equipment       2 517   
Intangible Assets      22   
Intangible Assets Gross Cost      22   
Interest Payable Similar Charges Finance Costs      1 5473 669   
Operating Profit Loss      -45 795-3 113   
Other Creditors      31 66520 744   
Other Operating Income Format1      2 53816 634   
Prepayments Accrued Income      10 7433 068   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       3 0681 295  
Profit Loss      -47 342-6 782   
Profit Loss On Ordinary Activities Before Tax      -47 342-6 782   
Property Plant Equipment Gross Cost      50 45350 527   
Taxation Social Security Payable      15 29433 163   
Total Additions Including From Business Combinations Property Plant Equipment       74   
Total Assets Less Current Liabilities-24 899-6 905-39 423-37 001  -68 272-77 55419 5029 389-71 875
Trade Creditors Trade Payables      43 61917 468   
Trade Debtors Trade Receivables      2 819619   
Turnover Revenue      417 128438 354   
Par Value Share    11     
Share Capital Allotted Called Up Paid   222     
Tangible Fixed Assets Additions 004798832 558     
Tangible Fixed Assets Cost Or Valuation34 14434 14434 14434 62335 50638 064     
Tangible Fixed Assets Depreciation31 19531 57531 84332 48833 16334 388     
Tangible Fixed Assets Depreciation Charged In Period   6456751 225     
Creditors Due Within One Year Total Current Liabilities165 156195 732186 135        
Fixtures Fittings Tools Equipment1 2981 1781 112        
Fixtures Fittings Tools Equipment Cost Or Valuation20 12420 12420 124        
Fixtures Fittings Tools Equipment Depreciation18 82618 94619 012        
Fixtures Fittings Tools Equipment Depreciation Charge For Period 12066        
Fixtures Fittings Tools Equipment Depreciation Disposals 00        
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests  2        
Other Creditors Due Within One Year119 779147 481124 650        
Prepayments Accrued Income Current Asset976          
Tangible Fixed Assets Depreciation Charge For Period 380268        
Taxation Social Security Due Within One Year12 50214 2077 045        
Trade Creditors Within One Year12 44512 65331 471        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 14th, November 2023
Free Download (8 pages)

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