Mp Properties (meek) Limited NORTHWOOD

Mp Properties (meek) Limited is a private limited company located at 27A Maxwell Road, Northwood HA6 2XY. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-12, this 2-year-old company is run by 1 director.
Director Martin F., appointed on 12 October 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2020-11-28 and the due date for the subsequent filing is 2021-12-12. Moreover, the annual accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Mp Properties (meek) Limited Address / Contact

Office Address 27a Maxwell Road
Town Northwood
Post code HA6 2XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11619184
Date of Incorporation Fri, 12th Oct 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 3 years old
Account next due date Sat, 31st Jul 2021 (193 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 12th Dec 2021 (2021-12-12)
Last confirmation statement dated Sat, 28th Nov 2020

Company staff

Martin F.

Position: Director

Appointed: 12 October 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Paul F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patrick F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul F.

Notified on 14 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Patrick F.

Notified on 14 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Martin F.

Notified on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Cash Bank On Hand76 573
Current Assets91 073
Debtors14 500
Net Assets Liabilities14 325
Other Debtors14 500
Property Plant Equipment1 916 337
Additions Other Than Through Business Combinations Property Plant Equipment1 916 337
Average Number Employees During Period1
Bank Borrowings1 080 000
Bank Overdrafts80 000
Creditors913 085
Net Current Assets Liabilities-822 012
Other Creditors2 488
Property Plant Equipment Gross Cost1 916 337
Taxation Social Security Payable8 063
Total Assets Less Current Liabilities1 094 325
Trade Creditors Trade Payables1 500

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts data made up to 31st October 2019
filed on: 23rd, October 2020
Free Download (6 pages)

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