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M.s Property Management Group Ltd LIVERPOOL


Founded in 2016, M.s Property Management Group, classified under reg no. 09969057 is an active company. Currently registered at 111 High Park Street L8 3UF, Liverpool the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Mark M., appointed on 6 September 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Michael M., Mark M. and others listed below. There were no ex secretaries.

M.s Property Management Group Ltd Address / Contact

Office Address 111 High Park Street
Town Liverpool
Post code L8 3UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09969057
Date of Incorporation Mon, 25th Jan 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Mark M.

Position: Director

Appointed: 06 September 2023

Michael M.

Position: Director

Appointed: 14 July 2023

Resigned: 06 September 2023

Mark M.

Position: Director

Appointed: 25 January 2016

Resigned: 14 July 2023

Stephen G.

Position: Director

Appointed: 25 January 2016

Resigned: 11 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Mark M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mark M.

Notified on 6 September 2023
Nature of control: 75,01-100% shares

Michael M.

Notified on 14 July 2023
Ceased on 6 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark M.

Notified on 11 March 2021
Ceased on 14 July 2023
Nature of control: 25-50% shares

Stephen G.

Notified on 24 January 2017
Ceased on 11 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand154      
Property Plant Equipment936      
Current Assets1541 21012 24741 118221 349207 118207 118
Net Assets Liabilities12 00015 03117 6242 92522 03325 33525 335
Other
Accumulated Depreciation Impairment Property Plant Equipment235      
Creditors13 09016 99060 44174 493225 086214 080214 080
Increase From Depreciation Charge For Year Property Plant Equipment235      
Net Current Assets Liabilities12 93615 78048 19433 3753 7376 9626 962
Other Creditors13 090      
Property Plant Equipment Gross Cost1 171      
Total Additions Including From Business Combinations Property Plant Equipment1 171      
Total Assets Less Current Liabilities12 00015 03167 40682 105111 647108 345108 345
Fixed Assets936749115 600115 480115 384115 307115 307

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, October 2023
Free Download (3 pages)

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