Mlra Properties started in year 2012 as Private Limited Company with registration number 08305863. The Mlra Properties company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 15 Bolingbroke Grove. Postal code: SW11 6EP.
The company has 2 directors, namely Theresa A., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 23 November 2012 and Theresa A. has been with the company for the least time - from 8 February 2013. As of 20 April 2024, there was 1 ex director - Noreen B.. There were no ex secretaries.
| Office Address | 15 Bolingbroke Grove |
| Town | London |
| Post code | SW11 6EP |
| Country of origin | United Kingdom |
| Registration Number | 08305863 |
| Date of Incorporation | Fri, 23rd Nov 2012 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 08 February 2013
Position: Director
Appointed: 23 November 2012
The list of PSCs who own or have control over the company consists of 5 names. As we found, there is Theresa A. This PSC. The second entity in the persons with significant control register is Mark A. This PSC . The third one is Emma A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Theresa A.
| Notified on | 23 November 2016 |
| Nature of control: |
right to appoint and remove directors |
Mark A.
| Notified on | 23 November 2016 |
| Nature of control: |
right to appoint and remove directors |
Emma A.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James A.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice A.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -19 725 | -26 149 | -30 162 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 701 | 2 798 | 2 931 | 394 | 1 331 | 25 360 | 3 269 | |||
| Current Assets | 1 476 | 700 | 2 798 | 2 931 | ||||||
| Net Assets Liabilities | -30 163 | 34 392 | 59 478 | 57 649 | 97 879 | 48 289 | -35 651 | -36 068 | ||
| Property Plant Equipment | 12 016 | 10 110 | 8 524 | 7 581 | 6 412 | 5 430 | 4 602 | |||
| Cash Bank In Hand | 18 373 | 2 037 | 1 476 | |||||||
| Tangible Fixed Assets | 647 373 | 647 400 | 644 602 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | -19 727 | -26 151 | -30 164 | |||||||
| Shareholder Funds | -19 725 | -26 149 | -30 162 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 814 | 13 720 | 15 306 | 16 698 | 17 867 | 18 849 | 19 677 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 360 073 | 12 101 | 12 101 | 322 522 | 308 808 | |||||
| Creditors | 369 750 | 360 073 | 328 528 | 339 670 | 322 522 | 308 808 | 65 161 | 42 659 | ||
| Disposals Investment Property Fair Value Model | 630 283 | |||||||||
| Fixed Assets | 644 602 | 712 016 | 735 110 | 733 524 | 782 581 | 731 412 | 5 430 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 50 000 | -50 000 | -94 717 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 906 | 1 586 | 1 392 | 1 169 | 982 | 828 | ||||
| Investment Property | 700 000 | 725 000 | 725 000 | 775 000 | 725 000 | |||||
| Investment Property Fair Value Model | 725 000 | 775 000 | 725 000 | |||||||
| Investments Fixed Assets | 725 000 | 725 000 | ||||||||
| Net Current Assets Liabilities | -275 322 | -291 883 | -305 014 | -314 575 | -325 730 | -336 739 | -346 456 | -356 575 | -39 801 | -39 390 |
| Number Shares Issued Fully Paid | 3 | |||||||||
| Other Creditors | 303 563 | 316 427 | 327 569 | 334 749 | 344 962 | 64 921 | 42 419 | |||
| Other Taxation Social Security Payable | 843 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 23 830 | 23 830 | 23 830 | 24 279 | 24 279 | 24 279 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 976 | 2 308 | 3 928 | 15 724 | 17 740 | 1 280 | 1 280 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 449 | |||||||||
| Total Assets Less Current Liabilities | 372 051 | 355 517 | 339 588 | 397 441 | 409 380 | 396 785 | 436 125 | 374 837 | -34 371 | -34 788 |
| Trade Creditors Trade Payables | 240 | 240 | ||||||||
| Creditors Due After One Year | 391 776 | 381 666 | 369 750 | |||||||
| Creditors Due Within One Year | 293 695 | 293 920 | 306 490 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 23rd November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy