Myplace Properties Investment Limited LONDON


Founded in 2014, Myplace Properties Investment, classified under reg no. 09023080 is an active company. Currently registered at 311 Regents Park Road N3 1DP, London the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023. Since Tuesday 6th May 2014 Myplace Properties Investment Limited is no longer carrying the name Myplace Peoperties Investment.

The company has one director. Mahmood Z., appointed on 2 May 2014. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Myplace Properties Investment Limited Address / Contact

Office Address 311 Regents Park Road
Town London
Post code N3 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09023080
Date of Incorporation Fri, 2nd May 2014
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (257 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Mahmood Z.

Position: Director

Appointed: 02 May 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Mahmood Z. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dhia J. This PSC owns 25-50% shares and has 25-50% voting rights.

Mahmood Z.

Notified on 18 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Dhia J.

Notified on 13 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Myplace Peoperties Investment May 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 184 664175 563175 563165 361161 790107 329132 020130 982
Net Assets Liabilities 20 05319 77419 77419 35119 08118 38217 92517 558
Cash Bank In Hand59184 664       
Current Assets432 578184 664       
Net Assets Liabilities Including Pension Asset Liability-13 55420 053       
Stocks Inventory432 519        
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-13 65419 953       
Other
Creditors 164 611155 789155 789146 010142 70988 947114 095113 424
Net Current Assets Liabilities-13 55420 05319 77419 77419 35119 08118 38217 92517 558
Other Creditors 156 209155 789155 789146 010142 70988 947113 465113 424
Taxation Social Security Payable 8 402       
Trade Creditors Trade Payables       630 
Capital Employed-13 55420 053       
Creditors Due Within One Year446 132164 611       
Number Shares Allotted100100       
Number Shares Allotted Increase Decrease During Period100        
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Value Shares Allotted Increase Decrease During Period100        

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 16th, October 2023
Free Download (4 pages)

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