Company information:
Ma And Gp Properties Limited (No: 09363454)
Address: THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN, ENGLAND
Status: Active
Incorporated: 22-Dec-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: GREGORY JAMES HILL ( DOB: Jul-1986 From: Dec-2023 )
Current Director: THOMAS MARK HILL ( DOB: Nov-1988 From: Dec-2023 )
Current Director: ANDREW RICHARD HILL ( DOB: Oct-1958 From: Dec-2023 )
Current Director: ANTHONY CHARLES PARKER ( DOB: Nov-1971 From: Dec-2023 )
Current Director: MARK ANDREW PETERS ( DOB: May-1956 From: Dec-2014 )
Current Director: GILLIAN FIONA PETERS ( DOB: May-1956 From: Dec-2014 )
Current Director: SARAH ELIZABETH PETERS ( DOB: Dec-1990 From: Jan-2015 )
Current Director: CHARLOTTE PETERS ( DOB: Feb-1987 From: Jan-2015 )
Resigned Director: MARK ANDREW PETERS ( DOB: May-1956 From: Dec-2014 To: Dec-2023 )
Resigned Director: GILLIAN FIONA PETERS ( DOB: May-1956 From: Dec-2014 To: Dec-2023 )
Resigned Director: SARAH ELIZABETH PETERS ( DOB: Dec-1990 From: Jan-2015 To: Dec-2023 )
Resigned Director: CHARLOTTE PETERS ( DOB: Feb-1987 From: Jan-2015 To: Dec-2023 )
Persons of Significant Control:
Mr Mark Andrew Peters, The Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-28)
Mrs Gillian Fiona Peters, The Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-28)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2 |
| Current assets | 98 | 98 | 98 | 98 | 98 | 98 | 225,948 | 225,948 | 98,98,98,98,98,98,225948,225948 |
| Current assets / Cash at bank and on hand | 98 | 98 | 98 | 98 | 98 | 98 | 948 | 948 | 98,98,98,98,98,98,948,948 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 225,950 | 225,950 | 100,100,100,100,100,100,225950,225950 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 225,950 | 225,950 | 100,100,100,100,100,100,225950,225950 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 225,950 | 225,950 | 100,100,100,100,100,100,225950,225950 |