M & R Duke Investments Limited in Essex, IG1 4TG

Description

Data updated on: 01-11-2023

This enterprise referred to as M & R Duke Investments was founded on 2004-12-03 as a Private Limited Company. The company's headquarters could be found at Essex on 249 Cranbrook Road, Ilford. Assuming you want to reach the business by mail, its postal code is IG1 4TG. The registration number for M & R Duke Investments Limited is 05303879. The company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time the accounts were reported.

There is a number of two directors overseeing the following limited company at present, including Rodney D. and Maureen D. who have been executing the directors assignments since December 2004. Furthermore, the managing director's duties are helped with by a secretary - Maureen D., who was appointed by the following limited company twenty years ago.

Maureen D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	91 410	96 212	100 762	106 142	111 508	118 207

Balance Sheet
Cash Bank On Hand							3 059	4 990	12 582	7 490	9 292	9 133	9 530
Net Assets Liabilities							124 357	226 082	233 096	239 267	245 775	252 299	259 007
Cash Bank In Hand	5 293	5 950	1 669	5 034	4 166	5 538
Current Assets	5 293	5 950				5 538	3 059
Tangible Fixed Assets	184 304	183 644	183 114	182 691	182 353	182 082
Net Assets Liabilities Including Pension Asset Liability	91 410	96 212

Capital & Reserves
Called Up Share Capital	5	5	5	5	5	5
Profit Loss Account Reserve	91 405	96 207	100 757	106 137	111 503	118 202
Shareholder Funds	91 410	96 212	100 762	106 142	111 508	118 207

Other Financial Data
Average Number Employees During Period										2	2	2
Comprehensive Income Expense							6 150	101 725
Corporation Tax Payable							1 567	1 489	1 629	1 435	1 516	1 521	1 567
Creditors						69 413	60 568	56 463	57 041	45 778	41 072	34 389	28 078
Investment Property							181 866	300 000	300 000	300 000	300 000	300 000	300 000
Investment Property Fair Value Model									300 000	300 000	300 000	300 000
Net Current Assets Liabilities	-92 894	-87 432	-82 352	-76 549	-70 845	-63 875	-57 509	-51 473	-44 459	-38 288	-31 780	-25 256	-18 548
Number Shares Issued Fully Paid								5
Other Creditors							59 001	54 974	55 412	44 343	39 556	32 868	26 330
Par Value Share			1	1	1	1		1
Profit Loss								101 725	7 014	6 171
Provisions For Liabilities Balance Sheet Subtotal								22 445	22 445	22 445	22 445	22 445	22 445
Total Assets Less Current Liabilities	91 410	96 212	100 762	106 142	111 508	118 207	124 358	248 527	255 541	261 712	268 220	274 744	281 452
Trade Creditors Trade Payables													181
Creditors Due Within One Year		93 382	84 021	81 583	75 011	69 413
Fixed Assets	184 304	183 644				182 082	181 867
Number Shares Allotted			5	5	5	5
Share Capital Allotted Called Up Paid		5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	192 045	192 045	192 045	192 045	192 045
Tangible Fixed Assets Depreciation	7 741	8 401	8 931	9 354	9 692	9 963
Tangible Fixed Assets Depreciation Charged In Period			530	423	338	271
Creditors Due Within One Year Total Current Liabilities	98 187	93 382
Tangible Fixed Assets Depreciation Charge For Period		660

Company staff

Rodney D.

Role: Director

Appointed: 03 December 2004

Latest update: 25 January 2024

Maureen D.

Role: Director

Appointed: 03 December 2004

Latest update: 25 January 2024

Maureen D.

Role: Secretary

Appointed: 03 December 2004

Latest update: 25 January 2024

People with significant control

Maureen D.

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 4 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 15 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	15 August 2013

M & R Duke Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rodney D.

Maureen D.

Maureen D.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Maureen D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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M & R Duke Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rodney D.

Maureen D.

Maureen D.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Maureen D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015