Mehson Property Company Limited in Cosham PORTSMOUTH

Mehson Property Company Limited PORTSMOUTH

Founded in 1995, Mehson Property Company, classified under reg no. 03082387 is an active company. Currently registered at 3 Acorn Business Centre Northarbour Road PO6 3TH, Portsmouth the company has been in the business for twenty nine years. Its financial year was closed on 29th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 19th March 2003 Mehson Property Company Limited is no longer carrying the name Bournemouth Leisure Promotions.

Currently there are 2 directors in the the company, namely Nadia M. and Salim M.. In addition one secretary - Nadia M. - is with the firm. As of 11 May 2024, there was 1 ex secretary - Gary M.. There were no ex directors.

Mehson Property Company Limited Address / Contact

Office Address	3 Acorn Business Centre Northarbour Road
Office Address2	Cosham
Town	Portsmouth
Post code	PO6 3TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03082387
Date of Incorporation	Fri, 21st Jul 1995
Industry	Buying and selling of own real estate
End of financial Year	29th June
Company age	29 years old
Account next due date	Fri, 29th Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Nadia M.

Position: Director

Appointed: 19 February 2003

Nadia M.

Position: Secretary

Appointed: 17 July 2000

Salim M.

Position: Director

Appointed: 21 July 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1995

Resigned: 21 July 1995

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 July 1995

Resigned: 21 July 1995

Gary M.

Position: Secretary

Appointed: 21 July 1995

Resigned: 17 July 2000

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Nadia M. This PSC and has 75,01-100% shares. The second one in the PSC register is Salim M. This PSC has significiant influence or control over the company,. Then there is Nadia M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nadia M.

Notified on	7 April 2021
Nature of control:	75,01-100% shares

Salim M.

Notified on	24 July 2018
Ceased on	7 April 2021
Nature of control:	significiant influence or control

Nadia M.

Notified on	25 July 2016
Ceased on	25 July 2018
Nature of control:	significiant influence or control

Company previous names

Bournemouth Leisure Promotions	March 19, 2003
Mehson Property Company	September 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	515 670	827 135	1 130 381

Balance Sheet
Cash Bank On Hand			2 591	4 317	8 003	9 184	2 535	6 023	5 548	3 113
Current Assets	6 245	38 206	71 402	5 625	9 757	10 739	72 323	107 232	83 460	74 331
Debtors	4 232	20 725	68 811	1 308	1 754	1 555	87 083	101 209	77 912	71 218
Net Assets Liabilities			1 043 688	1 391 196	2 026 186	2 362 665	2 364 807	2 929 528	2 929 524	2 911 351
Other Debtors			68 100				69 000	99 887	69 000	69 600
Cash Bank In Hand	2 013	17 481	2 591
Net Assets Liabilities Including Pension Asset Liability	515 670	827 135
Tangible Fixed Assets	724 020	949 920	2 921 920

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	344 236	417 520	462 806
Shareholder Funds	515 670	827 135	1 130 381

Other
Accrued Liabilities Deferred Income			1 920	1 920	9 955	9 215	15 616	4 080	24 262	39 040
Bank Borrowings Overdrafts			1 290 056	1 240 842	1 188 558	1 140 611	918 365	872 460	806 001	751 195
Corporation Tax Payable			11 321	21 099	8 323
Creditors			1 290 056	1 240 842	1 188 558	1 140 611	918 365	872 460	806 001	751 195
Disposals Investment Property Fair Value Model						73 500	325 000	3 566	5 605
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						404 280	-8 000	664 566	159 105	-12 500
Investment Property			2 921 920	3 000 920	3 300 420	4 026 200	3 693 200	4 354 200	4 517 700	4 517 700
Investment Property Fair Value Model					3 695 420	4 026 200	3 693 200	4 354 200	4 517 700	4 517 700
Net Current Assets Liabilities	-76 953	-30 696	-501 483	-246 202	-261 411	-210 029	-112 313	-125 795	-179 892	-255 996
Number Shares Issued Fully Paid				20	20	20
Other Creditors			513 456	180 110	202 124	149 410	117 685	171 169	172 344	228 580
Other Taxation Social Security Payable					8 323	14 176			3 324	3 324
Par Value Share			1	1	1	1
Prepayments Accrued Income			710	1 308	1 754	1 555	788	1 322	8 912	1 618
Provisions For Liabilities Balance Sheet Subtotal			86 693	122 680	152 115	312 895	297 715	426 417	602 283	599 158
Total Assets Less Current Liabilities	647 067	919 224	2 420 437	2 754 718	3 434 009	3 816 171	3 580 887	4 228 405	4 337 808	4 261 704
Trade Creditors Trade Payables				960
Creditors Due After One Year	131 397	92 089	1 290 056
Creditors Due Within One Year	83 198	68 902	572 885
Number Shares Allotted			20
Fixed Assets	724 020	949 920
Instalment Debts Due After5 Years	53 155	32 015
Other Aggregate Reserves	171 414	409 595
Secured Debts	161 956	112 660
Tangible Fixed Assets Cost Or Valuation	724 020	949 920
Tangible Fixed Assets Disposals		50 500
Tangible Fixed Assets Increase Decrease From Revaluations		276 400
Revaluation Reserve		409 595	667 555
Share Capital Allotted Called Up Paid		20	20

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 25th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 25th, June 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019 filed on: 27th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015 filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd July 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 29th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd July 2012 filed on: 4th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 11th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd July 2011 filed on: 25th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 7th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd July 2010 filed on: 16th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 22nd, March 2010	accounts	Free Download (4 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 13th, April 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363a	Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 9th, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 4th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 4th, October 2004	accounts	Free Download (1 page)
363a	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 3rd September 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (4 pages)
363a	Period up to Wednesday 3rd September 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 16th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 16th, April 2003	accounts	Free Download (5 pages)
363a	Period up to Monday 16th September 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 16th September 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, September 2002	accounts	Free Download (5 pages)
363a	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (4 pages)
363a	Period up to Tuesday 14th August 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 14th, August 2001	accounts	Free Download (4 pages)
363a	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 11th, August 2000	accounts	Free Download (4 pages)
363a	Period up to Friday 11th August 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 11th, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (5 pages)
363a	Period up to Friday 30th July 1999 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
363a	Period up to Friday 30th July 1999 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
363a	Period up to Wednesday 5th August 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (5 pages)
363a	Period up to Wednesday 5th August 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
363a	Period up to Wednesday 10th September 1997 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (5 pages)
363a	Period up to Wednesday 10th September 1997 - Annual return with full member list filed on: 10th, September 1997	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 29th, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 29th, May 1997	accounts	Free Download (5 pages)
363a	Period up to Thursday 8th August 1996 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
363a	Period up to Thursday 8th August 1996 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, March 1996	accounts	Free Download (1 page)

Mehson Property Company Limited PORTSMOUTH

Mehson Property Company Limited Address / Contact

Company Information / Profile

Company staff

Nadia M.

Nadia M.

Salim M.

London Law Secretarial Limited

London Law Services Limited

Gary M.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us