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 6-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 2022-11-28 and the due date for the subsequent filing is 2023-12-12. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 27a Maxwell Road |
| Town | Northwood |
| Post code | HA6 2XY |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (340 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 12 October 2018
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 Patrick 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 Paul 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.
Patrick F.
| Notified on | 14 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 76 573 | 266 172 | 91 663 | 178 928 | 190 657 |
| Current Assets | 91 073 | 318 134 | 117 625 | 198 890 | 280 927 |
| Debtors | 14 500 | 51 962 | 25 962 | 19 962 | 90 270 |
| Net Assets Liabilities | 14 325 | 223 815 | 399 615 | 560 459 | 707 526 |
| Other Debtors | 14 500 | 13 500 | 12 500 | 11 500 | 53 926 |
| Property Plant Equipment | 1 916 337 | 1 916 337 | |||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 916 337 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 1 080 000 | 1 040 000 | 937 142 | 845 714 | 754 285 |
| Bank Overdrafts | 80 000 | 80 000 | 91 429 | 91 429 | 91 429 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 916 337 | 1 916 337 | |||
| Creditors | 913 085 | 970 656 | 697 205 | 709 054 | 735 453 |
| Investments Fixed Assets | 1 916 337 | 1 916 337 | 1 916 337 | 1 916 337 | |
| Net Current Assets Liabilities | -822 012 | -652 522 | -579 580 | -510 164 | -454 526 |
| Other Creditors | 2 488 | 950 | 1 100 | 19 349 | 1 200 |
| Other Investments Other Than Loans | 1 916 337 | 1 916 337 | 1 916 337 | 1 916 337 | |
| Property Plant Equipment Gross Cost | 1 916 337 | 1 916 337 | |||
| Taxation Social Security Payable | 8 063 | 67 614 | 53 737 | 50 229 | 94 777 |
| Total Assets Less Current Liabilities | 1 094 325 | 1 263 815 | 1 336 757 | 1 406 173 | 1 461 811 |
| Trade Creditors Trade Payables | 1 500 | 4 032 | 2 892 | ||
| Trade Debtors Trade Receivables | 38 462 | 13 462 | 8 462 | 36 344 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th November 2024 filed on: 2nd, December 2024 |
confirmation statement | Free Download (3 pages) |
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