Maker Properties Ltd in London, N21 3NA

Description

Data updated on: 02-05-2022

This particular company was based in London under the ID 04285276. The firm was established in the year 2001. The main office of the firm was situated at 1 Kings Avenue Winchmore Hill. The postal code for this location is N21 3NA. The company was formally closed on 2022-03-08, which means it had been active for twenty one years.

Amar M. was this particular enterprise's managing director, designated to this position in 2001 in November.

Amar M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	1 558 104	881 428	1 102 288	2 436 185	7 423 829

Balance Sheet
Cash Bank On Hand					111 996	322 846	470 868	153 378
Current Assets	296 070	329 451	275 907	192 236	126 205	336 155	490 615	3 495 103
Debtors	47 172	22 090	19 893	15 504	14 209	13 309	19 747	3 341 725
Net Assets Liabilities					6 704 891	7 184 450	4 558 761	3 977 785
Property Plant Equipment					15 237 675	15 755 756	5 074 955	733 716
Cash Bank In Hand	248 898	307 361	256 014	176 732	111 996
Net Assets Liabilities Including Pension Asset Liability	1 558 104	881 428	1 102 288	2 436 185	7 423 829
Tangible Fixed Assets	10 631 011	9 807 720	9 821 991	10 932 687	15 237 675

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	798 595	946 919	1 167 779	1 324 918	1 702 480
Shareholder Funds	1 558 104	881 428	1 102 288	2 436 185	7 423 829

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					23 461	25 380	27 032	28 271
Average Number Employees During Period					2	3	3	3
Creditors					262 727	282 132	478 608	251 034
Depreciation Rate Used For Property Plant Equipment							25	25
Disposals Property Plant Equipment							5 129 226	3 735 494
Fixed Assets	10 631 011	9 807 720	9 821 991	10 932 687	15 237 675	15 755 756	5 074 955	733 716
Increase From Depreciation Charge For Year Property Plant Equipment						1 919	1 652	1 239
Net Current Assets Liabilities	-148 907	-2 292	4 297	-125 802	-136 522	54 023	12 007	3 244 069
Property Plant Equipment Gross Cost					15 261 136	15 781 136	5 101 987	761 987
Provisions For Liabilities Balance Sheet Subtotal					718 938	749 045	28 201
Total Additions Including From Business Combinations Property Plant Equipment								9 868
Total Assets Less Current Liabilities	10 482 104	9 805 428	9 826 288	10 806 885	15 101 153	15 809 779	5 086 962	3 977 785
Total Increase Decrease From Revaluations Property Plant Equipment						520 000	-5 550 774	-614 374
Creditors Due After One Year	8 924 000	8 924 000	8 724 000	8 370 700	7 677 324
Creditors Due Within One Year	444 977	331 743	271 610	318 038	262 727
Number Shares Allotted		2	2	2	2
Other Aggregate Reserves		-65 493	-65 493	1 111 265
Par Value Share		1	1	1	1
Revaluation Reserve	759 507			1 111 265	5 721 347
Secured Debts	7 424 000	7 424 000	7 424 000	7 070 700	6 477 324
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		4 282	21 601	6 058
Tangible Fixed Assets Cost Or Valuation	10 644 000	9 823 282	9 844 883	10 963 941	15 261 136
Tangible Fixed Assets Depreciation	12 989	15 562	22 892	31 254	23 461
Tangible Fixed Assets Depreciation Charged In Period		2 573	7 330	8 362	2 558
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					10 351
Tangible Fixed Assets Disposals				63 758	312 887
Tangible Fixed Assets Increase Decrease From Revaluations		-825 000		1 176 758	4 610 082

Company staff

Amar M.

Role: Director

Appointed: 01 November 2001

Latest update: 15 March 2024

Sundeep M.

Role: Director

Appointed: 01 September 2016

Resigned: 23 July 2018

Latest update: 15 March 2024

Sundeep M.

Role: Secretary

Appointed: 01 November 2001

Resigned: 21 December 2016

Latest update: 15 March 2024

Narinder M.

Role: Director

Appointed: 01 November 2001

Resigned: 19 February 2005

Latest update: 15 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 11 September 2001

Resigned: 14 September 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 15 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 11 September 2001

Resigned: 14 September 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 15 March 2024

People with significant control

Amar M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	23 October 2020
Confirmation statement last made up date	11 September 2019

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31/03/2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019

Maker Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amar M.

Sundeep M.

Sundeep M.

Narinder M.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Amar M.

Accounts Documents

Company filings

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