M.r.s. Properties Limited in Leeds, LS17 7EA

Description

Data updated on: 01-11-2023

M.r.s. Properties Limited with Companies House Reg No. 02070662 has been operating on the market for 38 years. This particular Private Limited Company can be found at 40 Sandmoor Lane, in Leeds and their area code is LS17 7EA. This company's registered with SIC code 41100: Development of building projects. The firm's most recent annual accounts were submitted for the period up to March 25, 2022 and the most recent confirmation statement was filed on December 14, 2022.

According to the latest data, this particular limited company is presided over by a single director: Malcolm S., who was formally appointed 5 years ago. The limited company had been directed by Sophie S. till March 2020. What is more a different director, namely Malcom S. gave up the position 10 years ago. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Sarah E. as a secretary since June 2023.

Malcolm S. is the individual with significant control over this firm, owns over 3/4 of company shares.

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	2018-03-26	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Currency
Net Worth	672 388	706 651	698 380	662 087	435 758

Balance Sheet
Cash Bank On Hand						128 276	151 623	680 278	1 305 368	3 349
Current Assets	240 093	100 680	121 133	85 422	118 910	158 535	250 562	740 695	1 356 810	69 934	17 178
Debtors	10 168	61 180	91 831	73 778	95 599	30 259	98 939	60 417	51 443	66 585	17 178
Net Assets Liabilities						441 286	623 496	1 529 805	1 906 956	1 952 040	1 955 186
Other Debtors						30 259	98 939	60 417	51 442	66 585	17 178
Property Plant Equipment						1 797 589	1 797 389	1 458 219	1 200 497	2 617 531	2 798 649
Cash Bank In Hand	229 925	39 500	29 302	11 644	23 311
Tangible Fixed Assets	682	580	493	2 338 553	1 725 575

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	257 575	291 838	283 566	247 274	20 945
Shareholder Funds	672 388	706 651	698 380	662 087	435 758

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						34	234	434	634	799	799
Additions Other Than Through Business Combinations Investment Property Fair Value Model								111 030
Additions Other Than Through Business Combinations Property Plant Equipment								111 030	358 720	1 517 200	181 118
Amounts Owed To Group Undertakings Participating Interests						510 600	510 600
Amounts Owed To Other Related Parties Other Than Directors						628 408	628 408	628 408	636 408	721 408	716 908
Average Number Employees During Period						1					1
Bank Borrowings Overdrafts						3 000	3 000	3 000			129 753
Corporation Tax Payable						12 400				5 042
Creditors						1 407 138	1 390 455	638 109	643 108	732 545	857 761
Current Tax For Period									78 143	15 681	4 513
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences										-4 363
Depreciation Rate Used For Property Plant Equipment							25	25	25	25	25
Disposals Investment Property Fair Value Model								450 000
Disposals Property Plant Equipment								450 000	616 242	100 001
Fixed Assets	2 339 235	2 339 133	2 344 046	2 343 553	1 730 575	1 802 589	1 797 389
Increase Decrease In Current Tax From Adjustment For Prior Periods											-3 908
Increase From Depreciation Charge For Year Property Plant Equipment							200	200	200	165
Investment Property Fair Value Model							1 796 824	1 457 854
Investments						5 000	-5 000
Investments Fixed Assets			5 000	5 000	5 000	5 000
Net Current Assets Liabilities	-1 306 364	-1 384 411	-1 377 367	-1 409 602	-1 022 334	-1 248 603	-1 139 893	102 586	713 702	-662 611	-840 583
Other Creditors						252 730	248 447	6 701	6 701	6 095	11 100
Other Investments Other Than Loans						5 000	-5 000
Property Plant Equipment Gross Cost							1 797 623	1 458 653	1 201 131	2 618 330	2 799 448
Provisions For Liabilities Balance Sheet Subtotal						82 943	7 243	7 243	7 243	2 880	2 880
Tax Tax Credit On Profit Or Loss On Ordinary Activities									78 143	11 318	605
Total Assets Less Current Liabilities	1 032 871	954 722	966 680	933 951	708 241	553 986	657 496	1 560 805	1 914 199	1 954 920	1 958 066
Total Current Tax Expense Credit										15 681	605
Creditors Due After One Year	360 347	247 955	268 202	271 864	272 483
Creditors Due Within One Year	1 546 457	1 485 091	1 498 500	1 495 024	1 141 244
Deferred Tax Liability	136	116	98
Net Assets Liability Excluding Pension Asset Liability	672 388	706 651	698 379	662 087	435 758
Number Shares Allotted		100	100	100	100
Other Loans After Five Years By Instalments	49 218	49 195	33 442	25 104	25 722
Par Value Share		1	1	1	1
Revaluation Reserve	414 713	414 713	414 713	414 713	414 713
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		9 702	9 702
Tangible Fixed Assets Depreciation	9 020	9 122	9 209
Tangible Fixed Assets Depreciation Charged In Period		102	87
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				9 209
Tangible Fixed Assets Disposals				9 702

Company staff

Sarah E.

Role: Secretary

Appointed: 20 June 2023

Latest update: 12 April 2024

Malcolm S.

Role: Director

Appointed: 08 July 2019

Latest update: 12 April 2024

Sophie S.

Role: Director

Appointed: 30 July 2014

Resigned: 03 March 2020

Latest update: 12 April 2024

Hannah S.

Role: Secretary

Appointed: 28 February 2010

Resigned: 20 June 2023

Latest update: 12 April 2024

Malcom S.

Role: Director

Appointed: 28 February 2010

Resigned: 30 July 2014

Latest update: 12 April 2024

Malcom S.

Role: Secretary

Appointed: 21 March 2001

Resigned: 28 February 2010

Latest update: 12 April 2024

Myra S.

Role: Secretary

Appointed: 14 February 1992

Resigned: 21 March 2001

Latest update: 12 April 2024

Angela S.

Role: Director

Appointed: 14 February 1992

Resigned: 28 February 2010

Latest update: 12 April 2024

People with significant control

Malcolm S.

Notified on 13 December 2022

Nature of control:

over 3/4 of shares

M R S Properties (Holdings) Limited

Address: Malmarc House 116 Dewsbury Road, Leeds, West Yorkshire, LS11 6XD, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 06041230

Notified on 6 April 2016

Ceased on 13 December 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	25 December 2023
Account last made up date	25 March 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Annual Accounts 22 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	22 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 December 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	2018-03-27
End Date For Period Covered By Report	25 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-26
End Date For Period Covered By Report	25 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-26
End Date For Period Covered By Report	25 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-26
End Date For Period Covered By Report	25 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-26
End Date For Period Covered By Report	25 March 2023

M.r.s. Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah E.

Malcolm S.

Sophie S.

Hannah S.

Malcom S.

Malcom S.

Myra S.

Angela S.

People with significant control

Malcolm S.

M R S Properties (Holdings) Limited

Accounts Documents

Company filings

Filing category

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