Company information:
M M Properties ( London ) Limited (No: 09524404)
Address: NO 1 RAILSHEAD ROAD, ST MARGARETS, OLD ISLEWORTH, TW7 7EP, ENGLAND
Status: Active
Incorporated: 04-Feb-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: DANIEL MCALLISTER ( DOB: Oct-1970 From: Apr-2015 )
Current Director: BERNARD JOSEPH TANSEY ( DOB: Mar-1944 From: Apr-2015 )
Current Director: ALAN TANSEY ( DOB: Mar-1972 From: Apr-2015 )
Current Secretary: BARRY TANSEY ( From: Apr-2015 )
Resigned Director: BARRY BERNARD TANSEY ( DOB: Jan-1970 From: Apr-2015 To: Jul-2021 )
Persons of Significant Control:
J T H Investments Limited, No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-02, Ceased: 2024-02-27)
Mizen Properties Limited, Aston House C/O Adler Shine, Cornwall Avenue, London, N3 1LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-02)
Robert Mulholland & Company ( Brunel Place ) Limited, Aston House C/O Adler Shine, Cornwall Avenue, London, N3 1LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Current assets | 1,095,056 | 1,160,212 | 1095056.0,1160212.0 |
| Net current assets (liabilities) | 253,710 | 194,604 | 253710.0,194604.0 |
| Total assets less current liabilities | 253,710 | 194,604 | 253710.0,194604.0 |
| Net assets (liabilities) | 253,710 | 194,604 | 253710.0,194604.0 |
| Equity / share capital and reserves | 253,710 | 194,604 | 253710.0,194604.0 |