M.c.n.w. Properties Limited in Denmead Road SOUTHWICK - PO17 6EX

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M.c.n.w. Properties Limited SOUTHWICK

M.c.n.w. Properties started in year 1990 as Private Limited Company with registration number 02566748. The M.c.n.w. Properties company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Southwick at Castle Farm Barn North. Postal code: PO17 6EX.

Currently there are 4 directors in the the firm, namely Michaela M., Nicholas M. and Wilhelm M. and others. In addition one secretary - Nicholas J. - is with the company. As of 20 April 2024, there was 1 ex secretary - Phillip H.. There were no ex directors.

M.c.n.w. Properties Limited Address / Contact

Office Address	Castle Farm Barn North
Office Address2	Denmead Road
Town	Southwick
Post code	PO17 6EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02566748
Date of Incorporation	Fri, 7th Dec 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Nicholas J.

Position: Secretary

Appointed: 31 October 1997

Michaela M.

Position: Director

Appointed: 07 December 1991

Nicholas M.

Position: Director

Appointed: 07 December 1991

Wilhelm M.

Position: Director

Appointed: 07 December 1991

Christiana R.

Position: Director

Appointed: 07 December 1991

Phillip H.

Position: Secretary

Appointed: 07 December 1991

Resigned: 31 October 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Wilhelm M. The abovementioned PSC and has 25-50% shares.

Wilhelm M.

Notified on	4 January 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	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	389 500	396 661	400 478

Balance Sheet
Cash Bank In Hand	4 394	6 075	5 718
Cash Bank On Hand			5 718	4 605	5 945	4 694	4 716	4 037	17 280	12 050
Current Assets								4 037	22 826	12 050
Debtors									5 546
Net Assets Liabilities							653 505	656 779	673 876	678 159
Other Debtors									5 546
Property Plant Equipment			44	33	25	19	14	538	535
Tangible Fixed Assets	79	59	44

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	111 827	118 988	122 805
Shareholder Funds	389 500	396 661	400 478

Other
Amount Specific Advance Or Credit Directors		3 375	7
Amount Specific Advance Or Credit Repaid In Period Directors			3 368	7
Accrued Liabilities			1 237	1 080	1 200
Accumulated Depreciation Impairment Property Plant Equipment			542	553	561	567	572	576	579	713
Average Number Employees During Period			1	2	2	2	2	2	1	2
Corporation Tax Payable			958	2	232
Creditors			2 202	1 082	1 432	1 201	1 225	155 300	148 100	2 224
Creditors Due Within One Year	12 231	6 391	2 202
Fixed Assets	397 337	396 977	396 962	650 033	650 025	650 019	650 014	810 038	810 035	809 901
Increase From Depreciation Charge For Year Property Plant Equipment				11	8	6	5	4	3	134
Investment Property			396 918	650 000	650 000	650 000	650 000	809 500	809 500	809 500
Investment Property Fair Value Model			396 918	650 000	650 000	650 000	650 000	809 500	809 500
Investments Fixed Assets	340
Net Current Assets Liabilities	-7 837	-316	3 516	3 523	4 513	3 493	3 491	2 143	12 043	9 826
Number Shares Allotted		300	300
Number Shares Issued Fully Paid										300
Other Creditors					1 200	1 201	1 225	155 300	148 100	141 500
Other Taxation Social Security Payable					232			669	4 011	999
Par Value Share		1	1							1
Profit Loss			3 817	253 078
Property Plant Equipment Gross Cost			586	586	586	586	586	1 114	1 114
Provisions For Liabilities Balance Sheet Subtotal								102	102	68
Share Capital Allotted Called Up Paid	300	300	300
Share Premium Account	276 673	276 673	276 673
Tangible Fixed Assets Cost Or Valuation	586	586
Tangible Fixed Assets Depreciation	507	527	542
Tangible Fixed Assets Depreciation Charged In Period		20	15
Total Assets Less Current Liabilities	389 500	396 661	400 478	653 556	654 538	653 512	653 505	812 181	822 078	819 727
Additions Other Than Through Business Combinations Investment Property Fair Value Model								159 500
Total Additions Including From Business Combinations Property Plant Equipment								528

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 22nd, December 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 29th, December 2014	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 19th, December 2013	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/19	capital
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 7th, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 11th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 4th, January 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2004/12/17 with shareholders record filed on: 17th, December 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/12/17 with shareholders record filed on: 17th, December 2004	annual return	Free Download (9 pages)
363(288)	2004/12/17 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/12/19 with shareholders record filed on: 19th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/12/19 with shareholders record filed on: 19th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/12/06 with shareholders record filed on: 6th, December 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 6th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/12/21 with shareholders record filed on: 21st, December 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/12/21 with shareholders record filed on: 21st, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, January 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/12/18 with shareholders record filed on: 18th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/18 with shareholders record filed on: 18th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, December 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, December 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/12/12 with shareholders record filed on: 12th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/12/12 with shareholders record filed on: 12th, December 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 15th, January 1995	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 15th, January 1995	accounts	Free Download
363s	Annual return up to 1994/12/19 with shareholders record filed on: 19th, December 1994	annual return
363s	Annual return up to 1994/12/19 with shareholders record filed on: 19th, December 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 4th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 4th, February 1994	accounts
363s	Annual return up to 1994/01/05 with shareholders record filed on: 5th, January 1994	annual return
363s	Annual return up to 1994/01/05 with shareholders record filed on: 5th, January 1994	annual return	Free Download
363s	Annual return up to 1993/01/07 with shareholders record filed on: 7th, January 1993	annual return	Free Download
363s	Annual return up to 1993/01/07 with shareholders record filed on: 7th, January 1993	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 15th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 15th, October 1992	accounts
363b	Annual return up to 1991/12/11 with list of all shareholders filed on: 11th, December 1991	annual return	Free Download
363b	Annual return up to 1991/12/11 with list of all shareholders filed on: 11th, December 1991	annual return
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1991	accounts

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