Mattlou Properties Ltd MORECAMBE


Mattlou Properties Ltd is a private limited company that can be found at The Old Court House, Clark Street, Morecambe LA4 5HR. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-31, this 6-year-old company is run by 3 directors.
Director Thomas D., appointed on 18 May 2018. Director Graham S., appointed on 18 May 2018. Director Kevin S., appointed on 31 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-06-29 and the date for the following filing is 2024-07-13. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Mattlou Properties Ltd Address / Contact

Office Address The Old Court House
Office Address2 Clark Street
Town Morecambe
Post code LA4 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11178952
Date of Incorporation Wed, 31st Jan 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Thomas D.

Position: Director

Appointed: 18 May 2018

Graham S.

Position: Director

Appointed: 18 May 2018

Kevin S.

Position: Director

Appointed: 31 January 2018

Paul F.

Position: Director

Appointed: 31 January 2018

Resigned: 18 May 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Graham S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham S.

Notified on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas D.

Notified on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kevin S.

Notified on 31 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul F.

Notified on 31 January 2018
Ceased on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand4 65111 37520 78026 30124 687
Current Assets4 65111 37520 78026 301 
Net Assets Liabilities19 21130 31649 640119 382125 315
Other
Average Number Employees During Period    2
Creditors5 4423 2655 1933 771697 783
Fixed Assets418 201418 201418 201475 000 
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   56 799 
Investment Property   475 000831 207
Investment Property Fair Value Model   831 207 
Investments Fixed Assets418 201418 201418 201475 000 
Net Current Assets Liabilities-7918 11015 58722 5302 683
Provisions For Liabilities Balance Sheet Subtotal    10 792
Total Assets Less Current Liabilities417 410426 311433 788497 530833 890

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 30th, October 2023
Free Download (8 pages)

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