Moreland Property Group Limited in Hendon, NW4 2EL

Description

Data updated on: 01-11-2023

Started with Reg No. 06998667 15 years ago, Moreland Property Group Limited is a Private Limited Company. The business active mailing address is 5 Sentinel Square, Hendon. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Moreland Property Group Ltd filed its account information for the financial year up to 2021-12-30. The business most recent annual confirmation statement was filed on 2023-08-14.

Since 2009-08-24, the following firm has only been overseen by one managing director: Laurence F. who has been administering it for 15 years. In order to provide support to the directors, this firm has been utilizing the skills of Benjamin G. as a secretary since 2022.

Sterna F. 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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand						1 000	1 000	999	999	295 059	212 132	33 014
Current Assets								999	384 415	5 857 891	5 806 907	5 620 752
Debtors									383 416	5 562 832	5 594 775	5 587 738
Net Assets Liabilities									51 200	51 228	60 493	51 591
Other Debtors									8 416	9 184
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Amounts Owed By Group Undertakings									375 000	5 553 648	5 594 775	5 587 738
Amounts Owed To Group Undertakings									383 826	314 059	368 309	368 309
Bank Borrowings Overdrafts										5 543 209	5 353 424	4 965 417
Consideration Received For Shares Issued Specific Share Issue							50 200		100
Creditors									383 826	5 543 209	5 353 424	4 965 417
Dividends Paid							1 175 774	393 349	455 000	380 998	600 000	320 000
Investments Fixed Assets							50 200	50 201	50 611	50 611	50 611	50 611
Net Assets Liabilities Subsidiaries							-675 142	15 909
Net Current Assets Liabilities								999	589	5 543 826	5 363 306	4 966 397
Nominal Value Shares Issued Specific Share Issue							1		1
Number Shares Issued Fully Paid							51 200	51 200	51 300	51 300	51 300	51 300
Number Shares Issued Specific Share Issue							50 200		100
Other Creditors											75 286	286 040
Other Investments Other Than Loans							50 200	50 201	50 611	50 611	50 611	50 611
Other Taxation Social Security Payable										6	6	6
Par Value Share							1	1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100
Profit Loss							1 175 774	393 349	455 000	381 026	609 265	311 098
Profit Loss Subsidiaries							92 937	-15 910
Total Assets Less Current Liabilities						1 000	51 200	51 200	51 200	5 594 437	5 413 917	5 017 008

Company staff

Benjamin G.

Role: Secretary

Appointed: 08 April 2022

Latest update: 22 February 2024

Laurence F.

Role: Director

Appointed: 24 August 2009

Latest update: 22 February 2024

People with significant control

Sterna F.

Notified on 7 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Laurence F.

Notified on 6 April 2016

Ceased on 7 August 2017

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	22 December 2023
Account last made up date	30 December 2021
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

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	30 December 2018
Annual Accounts
Start Date For Period Covered By Report	31 December 2018
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	30 December 2021
Annual Accounts
Start Date For Period Covered By Report	31 December 2021
End Date For Period Covered By Report	30 December 2022

Moreland Property Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin G.

Laurence F.

Sterna F.

Sterna F.

People with significant control

Sterna F.

Laurence F.

Accounts Documents

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