M.a.k. Properties Ltd in London, EC1V 2NX

Description

Data updated on: 01-11-2023

M.a.k. Properties Ltd with Companies House Reg No. 03981677 has been in this business field for twenty four years. The Private Limited Company can be contacted at 124 City Road, in London and company's postal code is EC1V 2NX. The company's Standard Industrial Classification Code is 43390: Other building completion and finishing. The most recent annual accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-01-20.

For 24 years, the business has only been guided by one director: Mavji V. who has been administering it since 2000/06/06.

Mavji V. is the individual who controls 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	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	387 298	155 454	137 733	48 666

Balance Sheet
Cash Bank On Hand				11 711	2 648	154	714	1 546	86	584
Current Assets	2 440 049	2 398 881	2 466 070	2 577 099	2 750 299	2 840 182	2 933 769	2 989 549	2 988 245	2 988 419
Debtors	2 431 713	2 390 565	2 465 464	2 565 388	2 747 651	2 840 028	2 933 055	2 988 003	2 988 159	2 987 835
Net Assets Liabilities				48 666	49 278	29 987	7 817	6 406	-20 351	-48 330
Other Debtors				1 451 013	1 526 276	1 526 653	1 526 260	1 526 208	1 526 364	1 526 040
Property Plant Equipment				1 107	1 235	1 448	673	299	762
Cash Bank In Hand	8 336	8 316	606	11 711
Net Assets Liabilities Including Pension Asset Liability	387 298	155 454	137 733	48 666
Tangible Fixed Assets	2 232	1 968	1 476	1 107

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	387 198	155 354	137 633	48 566
Shareholder Funds	387 298	155 454	137 733	48 666

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				3 583	3 993	4 521	831	1 205	1 682
Additions Other Than Through Business Combinations Property Plant Equipment					538	741	225		940
Average Number Employees During Period				2	6	6	6	4	2	2
Bank Borrowings									25 000	23 590
Creditors				2 529 540	2 702 256	2 811 643	2 926 625	2 983 442	25 000	23 590
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-4 066			-1 682
Disposals Property Plant Equipment							-4 690			-2 444
Increase From Depreciation Charge For Year Property Plant Equipment					410	528	376	374	477
Net Current Assets Liabilities	385 066	153 486	136 257	47 559	48 043	28 539	7 144	6 107	3 887	-24 740
Other Creditors				2 529 463	2 700 544	2 809 848	2 926 481	2 983 141	2 984 357	3 013 159
Property Plant Equipment Gross Cost				4 690	5 228	5 969	1 504	1 504	2 444
Taxation Social Security Payable					1 712	1 795	144	301	1
Total Assets Less Current Liabilities			137 733	48 666				6 406	4 649	-24 740
Total Borrowings									25 000	23 590
Trade Creditors Trade Payables				77
Trade Debtors Trade Receivables				1 114 375	1 221 375	1 313 375	1 406 795	1 461 795	1 461 795	1 461 795
Amount Specific Advance Or Credit Directors			2 296 359	2 509 251	2 700 441	2 809 809	2 920 561	2 983 141	2 984 357	3 013 159
Amount Specific Advance Or Credit Made In Period Directors				212 722	191 191	109 368			-24 100
Amount Specific Advance Or Credit Repaid In Period Directors							110 752	62 580	21 156	28 801
Creditors Due Within One Year	2 054 983	2 245 395	2 329 813	2 529 540
Fixed Assets	2 232	1 968	1 476	1 107
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Cost Or Valuation			4 690	4 690
Tangible Fixed Assets Depreciation			3 214	3 583
Tangible Fixed Assets Depreciation Charged In Period				369

Company staff

Mavji V.

Role: Director

Appointed: 06 June 2000

Latest update: 3 March 2024

Michaelides Warner & Co Limited

Role: Corporate Secretary

Appointed: 15 April 2005

Resigned: 13 May 2020

Address: London, W6 9PL

Latest update: 3 March 2024

Nicola W.

Role: Secretary

Appointed: 06 June 2000

Resigned: 15 April 2005

Latest update: 3 March 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 27 April 2000

Resigned: 27 April 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 3 March 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 27 April 2000

Resigned: 27 April 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 3 March 2024

People with significant control

Mavji V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts 24 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	24 December 2014
Annual Accounts 10 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 October 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	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

M.a.k. Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mavji V.

Michaelides Warner & Co Limited

Nicola W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Mavji V.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode