My Pad Properties started in year 2014 as Private Limited Company with registration number 09188275. The My Pad Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Toddington at Church View Chambers. Postal code: LU5 6BS.
The company has 3 directors, namely Lucy F., Julie B. and Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 28 August 2014 and Lucy F. has been with the company for the least time - from 4 May 2023. As of 9 June 2024, there were 3 ex directors - Jennifer B., Rebecca B. and others listed below. There were no ex secretaries.
| Office Address | Church View Chambers |
| Office Address2 | 38 Market Square |
| Town | Toddington |
| Post code | LU5 6BS |
| Country of origin | United Kingdom |
| Registration Number | 09188275 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 28 August 2014
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Steven B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julie B. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 216 186 | 218 390 | 467 983 | 122 689 | 59 889 | 77 316 | ||
| Net Assets Liabilities | 455 130 | 459 543 | 457 581 | 456 699 | 467 067 | 663 982 | ||
| Cash Bank On Hand | 16 355 | 267 741 | 18 585 | 14 523 | 36 185 | |||
| Debtors | 202 035 | 200 242 | 104 104 | 45 366 | 41 131 | |||
| Other Debtors | 202 035 | 200 242 | 104 104 | 45 366 | 41 131 | |||
| Property Plant Equipment | 1 088 535 | 1 093 610 | 1 536 652 | 2 456 627 | 2 676 238 | |||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 832 500 | 832 500 | 834 475 | 1 177 869 | 1 880 476 | 1 924 042 | ||
| Fixed Assets | 1 090 971 | 1 088 535 | ||||||
| Net Current Assets Liabilities | 196 659 | 203 508 | 198 446 | 97 916 | -109 084 | -88 214 | ||
| Total Assets Less Current Liabilities | 1 287 630 | 1 292 043 | 1 292 056 | 1 634 568 | 2 347 543 | 2 588 024 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 418 | 8 956 | 12 618 | 17 797 | 25 056 | |||
| Bank Borrowings Overdrafts | 832 500 | 834 475 | 1 177 869 | 1 880 476 | 1 924 042 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 538 | 3 662 | 5 179 | 7 259 | ||||
| Other Creditors | 4 866 | 261 626 | 19 629 | 152 326 | 138 182 | |||
| Other Taxation Social Security Payable | 8 292 | 5 111 | 189 | 6 588 | 18 508 | |||
| Payments Received On Account | 1 724 | 2 800 | 4 955 | 3 485 | 2 415 | |||
| Property Plant Equipment Gross Cost | 1 094 953 | 1 102 566 | 1 549 270 | 2 474 424 | 2 701 294 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 613 | 446 704 | 925 154 | 66 217 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 160 653 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 21st February 2024 filed on: 22nd, February 2024 |
officers | Free Download (1 page) |
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