Founded in 2010, M P S Property (UK), classified under reg no. 07415085 is an active company. Currently registered at 3 Hamilton Gardens SL1 7AA, Slough the company has been in the business for fourteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has one director. Jonathan F., appointed on 6 May 2022. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Victor F.. There were no ex secretaries.
| Office Address | 3 Hamilton Gardens |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7AA |
| Country of origin | United Kingdom |
| Registration Number | 07415085 |
| Date of Incorporation | Thu, 21st Oct 2010 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 06 May 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Maidenhead Holdings Uk Limited from Slough, England. This PSC is classified as "a 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. The second entity in the PSC register is Jonathan F. This PSC has significiant influence or control over the company,. Moving on, there is Victor F., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Maidenhead Holdings Uk Limited
3 Hamilton Gardens, Burnham, Slough, SL1 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07416273 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan F.
| Notified on | 30 September 2020 |
| Nature of control: |
significiant influence or control |
Victor F.
| Notified on | 21 October 2016 |
| Ceased on | 6 May 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 799 | 18 564 | 3 043 | 440 263 | ||||
| Debtors | 175 855 | 3 967 | 4 157 | 3 655 | 2 492 | 8 370 | ||
| Net Assets Liabilities | 341 455 | 367 187 | 419 273 | 446 955 | 472 172 | 459 528 | 603 641 | |
| Other Debtors | 4 001 | 175 855 | ||||||
| Property Plant Equipment | 1 050 000 | 1 050 000 | 1 337 733 | 1 382 242 | 1 654 254 | 1 730 396 | 1 744 788 | 1 401 639 |
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 838 024 | 928 137 | 920 750 | 1 164 722 | 1 208 867 | 1 209 672 | 1 175 474 | |
| Net Current Assets Liabilities | -924 170 | -916 593 | -1 160 923 | -1 186 648 | -1 204 137 | -726 841 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 46 376 | 46 376 | 46 376 | 46 376 | 46 376 | 61 056 | 56 690 | |
| Total Assets Less Current Liabilities | 387 831 | 413 563 | 465 649 | 493 331 | 543 748 | 540 651 | 674 798 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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