Mainprop Limited in London, NW11 7RJ

Description

Data updated on: 01-11-2023

00797112 - reg. no. used by Mainprop Limited. This company was registered as a Private Limited Company on 1964-03-19. This company has been operating on the British market for the last sixty years. The company can be gotten hold of in 5 North End Road Golders Green in London. The post code assigned to this place is NW11 7RJ. This firm's classified under the NACE and SIC code 41100 - Development of building projects. Sat, 31st Dec 2022 is the last time company accounts were filed.

With regards to this particular company, the full range of director's tasks have so far been carried out by Rita L. who was chosen to lead the company in 2008 in April. The company had been overseen by Mark F. until 2019-09-03. Furthermore a different director, including Peter B. quit 14 years ago. To support the directors in their duties, the company has been using the skills of Rita L. as a secretary since the appointment on 1993-01-31.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	217 981	146 252	75 475	92 742	95 583	100 034

Balance Sheet
Debtors	33 861	4 927	8 895	6 398	62	9 368	28 721	56 721	62 792	81 738	94 487	490 960	439 839
Net Assets Liabilities						95 295	366 940	419 599	438 377	462 267	477 133	637 429
Other Debtors								56 721	13 659	41 659	61 659	75 659	91 659
Tangible Fixed Assets	188 929	188 929	188 929	188 929	188 929	188 929

Capital & Reserves
Called Up Share Capital	102	102	102	102	102	102
Profit Loss Account Reserve	189 802	118 073	47 296	64 563	67 404	71 855
Shareholder Funds	217 981	146 252	75 475	92 742	95 583	100 034

Other Financial Data
Accrued Liabilities						7 083	5 583	8 083
Additional Provisions Increase From New Provisions Recognised							20 992	-1 688
Additions Other Than Through Business Combinations Investment Property Fair Value Model							13 350	16 750
Amounts Owed By Group Undertakings						7 647			49 133	40 079	32 828	415 301	348 180
Amounts Owed To Group Undertakings						85 075	100 633	87 034	85 075	85 075	85 075	85 075	85 075
Corporation Tax Payable						6 105	9 834	14 713
Creditors						98 264	116 051	109 830	97 123	92 179	90 062	153 531	90 799
Creditors Due Within One Year	4 809	47 604	122 349	102 585	93 408	98 263
Disposals Investment Property Fair Value Model								14 667				196 750
Investment Property						188 929	480 000	496 750	496 750	496 750	496 750	300 000	300 000
Investment Property Fair Value Model						188 929	480 000	496 750	496 750	496 750	496 750	300 000
Net Current Assets Liabilities	29 052	-42 677	-113 454	-96 187	-93 346	-88 895	-87 330	-53 109	-34 331	-10 441	4 425	337 429	349 040
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100		100	100	100	100
Other Creditors								8 083	7 500	1 500	1 500	1 500	3 000
Other Taxation Social Security Payable								14 713	4 548	5 604	3 487	66 956	2 724
Par Value Share		1	1	1	1	1	1	1		1	1	1	1
Prepayments						1 721	28 721	56 721
Profit Loss							271 645	52 659		23 890	14 866
Provisions						4 738	25 730	24 042	24 042	24 042	24 042	24 042
Provisions For Liabilities Balance Sheet Subtotal						4 738	25 730	24 042	24 042	24 042	24 042
Revaluation Reserve	28 077	28 077	28 077	28 077	28 077	28 077
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	188 929	188 929	188 929	188 929	188 929
Total Assets Less Current Liabilities	217 981	146 252	75 475	92 742	95 583	100 033	392 670	443 641	462 419	486 309	501 175	637 429	649 040
Trade Creditors Trade Payables						1	1
Average Number Employees During Period											1	1

Company staff

Rita L.

Role: Director

Appointed: 01 April 2008

Latest update: 3 April 2024

The companies that control this firm include: Copaz T&T Consulting Ag owns over 3/4 of company shares. This business can be reached in Zurich at 8003 and was registered as a PSC under the registration number Che-486-090.950.

Copaz T&T Consulting Ag

Address: Birmensdorferstrasse 123 8003, Zurich, Switzerland

Legal authority Swiss Law

Legal form Swiss Company

Country registered Switzerland

Place registered Swiss Company Register

Registration number Che-486-090.950

Notified on 3 September 2019

Nature of control:

over 3/4 of shares

Mark F.

Notified on 6 April 2016

Ceased on 3 September 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 25 March 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	25 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	21 March 2016
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 September 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 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 12 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	12 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Mainprop Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rita L.

Rita L.

Mark F.

Peter B.

David S.

Esther S.

People with significant control

Copaz T&T Consulting Ag

Mark F.

Accounts Documents

Company filings

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