M A Properties (UK) Ltd

General information

Name:

M A Properties (UK) Limited

Office Address:

56 Thornton Road IG1 2ER Ilford

Number: 09296017

Incorporation date: 2014-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

M A Properties (UK) is a business situated at IG1 2ER Ilford at 56 Thornton Road. This enterprise has been in existence since 2014 and is established as reg. no. 09296017. This enterprise has been on the British market for ten years now and company current state is active. The enterprise's registered with SIC code 41100 and has the NACE code: Development of building projects. Its latest accounts describe the period up to Wednesday 30th November 2022 and the latest confirmation statement was released on Monday 12th December 2022.

Currently, the directors registered by this specific firm are as follow: Rani A. selected to lead the company in 2022, Imtiyaz S. selected to lead the company in 2014 in November and Mohammad S. selected to lead the company ten years ago. To provide support to the directors, this particular firm has been utilizing the skills of Imtiyaz S. as a secretary since November 2014.

Financial data based on annual reports

Company staff

Rani A.

Role: Director

Appointed: 10 December 2022

Latest update: 29 December 2023

Imtiyaz S.

Role: Secretary

Appointed: 05 November 2014

Latest update: 29 December 2023

Imtiyaz S.

Role: Director

Appointed: 05 November 2014

Latest update: 29 December 2023

Mohammad S.

Role: Director

Appointed: 05 November 2014

Latest update: 29 December 2023

People with significant control

Mohammed S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mohammed S.
Notified on 5 November 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-11-05
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 January 2016
Annual Accounts 7 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 7 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Annual Accounts 6 January 2018
Date Approval Accounts 6 January 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates December 12, 2023 (CS01)
filed on: 31st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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