Megerdor Property Investments Limited in Barnet, EN5 1QJ

Description

Data updated on: 01-11-2023

Registered at Peter Brown & Co Solicitors Ground And First Floors,comer House, Barnet EN5 1QJ Megerdor Property Investments Limited is classified as a Private Limited Company issued a 00814753 Companies House Reg No. It has been founded 60 years ago. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The business latest annual accounts were submitted for the period up to 2022-04-05 and the most recent confirmation statement was filed on 2022-10-13.

In this particular limited company, a variety of director's duties up till now have been executed by Michael W. and Paul B.. Out of these two executives, Michael W. has carried on with the limited company for the longest time, having become a part of the Management Board on 2021.

Executives with significant control over the firm are: Michael W. has substantial control or influence over the company. Paul B. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	83 634	90 382	141 884	166 620	234 495	240 241	303 412	1 852 653	1 797 859	2 351 405	2 635 452	206 084
Net Assets Liabilities					469 334	496 522	525 214	7 968 714	8 835 498	9 131 298	9 516 574	196 486
Cash Bank On Hand								1 851 414	1 750 574	2 253 905	2 635 452	169 314
Debtors	473	708	1 100	1 144	1 219			1 239	47 285	97 500		36 770
Cash Bank In Hand	83 161	89 674	140 784	165 476	233 276
Net Assets Liabilities Including Pension Asset Liability	1 100 442	1 471 650	2 163 599	2 835 557	3 197 291
Tangible Fixed Assets	1 040 000	1 390 000	2 055 000	2 700 000	3 035 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	367 385	388 593	415 542	442 500	469 234

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 684	1 684	1 684	1 684
Creditors					70 520	50 333	84 699	518 948	446 250	703 996	602 767	9 598
Fixed Assets					307 043	307 043	307 043	307 043
Net Current Assets Liabilities	60 442	81 650	108 599	135 557	162 291	191 163	219 855	1 333 705	1 351 609	1 647 409	2 032 685	196 486
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 219	1 255	1 142	1 239
Total Assets Less Current Liabilities					471 018	498 206	526 898	9 342 705	10 408 609	10 704 409	11 089 685	196 486
Amount Specific Advance Or Credit Directors									47 285
Amount Specific Advance Or Credit Made In Period Directors									47 285
Amount Specific Advance Or Credit Repaid In Period Directors										47 285
Corporation Tax Payable								426 872	437 850	520 794	292 831
Disposals Investment Property Fair Value Model												9 857 000
Investment Property								8 009 000	9 057 000	9 057 000	9 057 000
Investment Property Fair Value Model								8 009 000	9 057 000	9 057 000	9 057 000
Number Shares Issued Fully Paid									100	100	100	100
Other Creditors								1 684	8 400	52 287	81 521	9 598
Par Value Share		1	1	1	1				1	1	1	1
Profit Loss									866 784	295 800	385 276	-9 320 088
Provisions For Liabilities Balance Sheet Subtotal								1 373 991	1 573 111	1 573 111	1 573 111
Amounts Owed By Directors									47 285
Amounts Owed To Other Related Parties Other Than Directors											130 915
Average Number Employees During Period								1	1
Loans From Directors										130 915
Other Payables Accrued Expenses											97 500
Prepayments Accrued Income								1 239
Trade Debtors Trade Receivables										97 500
Capital Employed	1 100 442	1 471 650	2 163 599	2 835 557	3 197 291
Creditors Due Within One Year	23 192	8 732	33 285	31 063	72 204
Number Shares Allotted		100	100	100	100
Revaluation Reserve	732 957	1 082 957	1 747 957	2 392 957	2 727 957
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 040 000	1 390 000	2 055 000	2 700 000	3 035 000
Tangible Fixed Assets Increase Decrease From Revaluations		350 000	665 000	645 000	335 000

Company staff

Michael W.

Role: Secretary

Appointed: 19 November 2021

Latest update: 17 April 2024

Michael W.

Role: Director

Appointed: 19 November 2021

Latest update: 17 April 2024

Paul B.

Role: Director

Appointed: 19 November 2021

Latest update: 17 April 2024

Kate C.

Role: Secretary

Resigned: 07 September 1993

Latest update: 17 April 2024

Helen C.

Role: Secretary

Appointed: 07 September 1993

Resigned: 22 July 2020

Latest update: 17 April 2024

Kate C.

Role: Director

Appointed: 03 October 1991

Resigned: 27 December 1994

Latest update: 17 April 2024

Emmanuel C.

Role: Director

Appointed: 06 August 1964

Resigned: 21 April 2020

Latest update: 17 April 2024

People with significant control

Michael W.

Notified on 18 November 2021

Nature of control:

substantial control or influence

Paul B.

Notified on 18 November 2021

Nature of control:

substantial control or influence

Helen C.

Notified on 1 October 2016

Ceased on 22 July 2020

Nature of control:

substantial control or influence

Emmanuel C.

Notified on 1 October 2016

Ceased on 21 April 2020

Nature of control:

1/2 or less of shares

Edith C.

Notified on 1 October 2016

Ceased on 25 May 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	27 October 2023
Confirmation statement last made up date	13 October 2022

Annual Accounts 16 November 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	16 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-06
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	5 April 2015
Date Approval Accounts	30 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	5 April 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	5 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	5 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 16 November 2014
End Date For Period Covered By Report	5 April 2014
Date Approval Accounts	16 November 2014

Megerdor Property Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Michael W.

Paul B.

Kate C.

Helen C.

Kate C.

Emmanuel C.

People with significant control

Michael W.

Paul B.

Helen C.

Emmanuel C.

Edith C.

Accounts Documents

Company filings

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