Miden Properties Limited, ML11 7NL

Description

Data updated on: 01-11-2023

2003 is the year of the start of Miden Properties Limited, a firm registered at 13 Hope Street, Lanark in Lesmahagow. This means it's been twenty one years Miden Properties has been in the United Kingdom, as the company was established on 2003-09-27. The firm reg. no. is SC256718 and the postal code is ML11 7NL. This business's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. Miden Properties Ltd filed its latest accounts for the financial year up to 2022-03-31. The most recent annual confirmation statement was filed on 2023-09-27.

Regarding to this particular limited company, all of director's tasks have been fulfilled by Edward D. and Gabrielle D.. Out of these two managers, Edward D. has managed limited company for the longest time, having been a vital addition to officers' team since 2003-09-27. In order to provide support to the directors, the limited company has been utilizing the skillset of Gabrielle D. as a secretary since 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	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	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	907 431	801 437	804 443	805 658	678 047

Balance Sheet
Cash Bank In Hand					83 156
Cash Bank On Hand					83 156	13 915	42 567	16 831	28 286	33 085	39 044	48 624
Current Assets				53 083	86 868	16 176	45 187	19 152	31 645	35 147	42 629	53 785
Debtors	55 803	53 897	54 064	53 083	3 712	2 261	2 620	2 321	3 359	2 062	3 585	5 161
Net Assets Liabilities						687 999	782 170	722 789	637 183	726 283	755 739	745 418
Net Assets Liabilities Including Pension Asset Liability	907 431	801 437	804 443	805 658	678 047
Other Debtors					3 712	2 261	2 620	2 321	3 359	2 062	3 585	5 161
Property Plant Equipment						771	1 317	1 120	952	809	688
Tangible Fixed Assets	34 953	29 710	25 253	21 465

Capital & Reserves
Called Up Share Capital	40 924	40 924	40 924	40 924	40 924
Profit Loss Account Reserve	-300 062	-141 056	-138 050	-136 835	255 554
Shareholder Funds	907 431	801 437	804 443	805 658	678 047

Other Financial Data
Accrued Liabilities					1 504	1 508	1 506	1 504	1 504	1 505	1 504	1 505
Accumulated Depreciation Impairment Property Plant Equipment						136	369	566	734	877	998	1 101
Average Number Employees During Period						2	2	2	2	2	2	2
Capital Redemption Reserve	381 569	381 569	381 569	381 569	381 569
Corporation Tax Payable					93 230
Creditors					94 734	1 508	1 506	1 504	1 504	26 505	2 944	1 505
Creditors Due After One Year	104 649	79 796	79 762
Creditors Due Within One Year	397 214	47 118	40 624	115 058	94 734
Fixed Assets	1 359 953	879 710	875 253	871 465	685 913	673 331	757 010	723 118	624 722	737 914	740 284	715 594
Increase From Depreciation Charge For Year Property Plant Equipment						136	233	197	168	143	121	103
Investments Fixed Assets					685 913	672 560	755 693	721 998	623 770	737 105	739 596	715 009
Net Current Assets Liabilities	-341 411	6 779	13 440	-61 975	-7 866	14 668	43 681	17 648	30 141	8 642	39 685	52 280
Number Shares Allotted		81 848	81 848	81 848	81 848
Other Creditors										25 000	1 440
Other Investments Other Than Loans					685 913	672 560	66 891	721 998	-93 052	106 700	34 570	40 206
Par Value Share		50	50	50	50
Property Plant Equipment Gross Cost						907	1 686	1 686	1 686	1 686	1 686
Provisions For Liabilities Balance Sheet Subtotal							18 521	17 977	17 680	20 273	24 230	22 456
Provisions For Liabilities Charges	6 462	5 256	4 488	3 832
Revaluation Reserve	785 000	520 000	520 000	520 000
Secured Debts	485 880	114 972	108 445	102 281
Share Capital Allotted Called Up Paid	40 924	40 924	40 924	40 924	40 924
Tangible Fixed Assets Cost Or Valuation	71 162	71 162	71 162	71 162
Tangible Fixed Assets Depreciation	36 209	41 452	45 909	49 697
Tangible Fixed Assets Depreciation Charged In Period		5 243	4 457	3 788
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					49 697
Tangible Fixed Assets Disposals		475 000			71 162
Total Additions Including From Business Combinations Property Plant Equipment						907	779
Total Assets Less Current Liabilities	1 018 542	886 489	888 693	809 490	678 047	687 999	800 691	740 766	654 863	746 556	779 969	767 874

Company staff

Edward D.

Role: Director

Appointed: 27 September 2003

Latest update: 15 March 2024

Gabrielle D.

Role: Director

Appointed: 27 September 2003

Latest update: 15 March 2024

Gabrielle D.

Role: Secretary

Appointed: 27 September 2003

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Turcan Connell Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Earl Grey Street, EH3 9EE.

Turcan Connell Trustees Limited

Address: Princess Exchange Earl Grey Street, Edinburgh, EH3 9EE, Scotland

Legal authority Scots Law

Legal form Trustees

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 5 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 22 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 November 2013

Miden Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward D.

Gabrielle D.

Gabrielle D.

People with significant control

Turcan Connell Trustees Limited

Accounts Documents

Company filings

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