Shaan Mp Limited in London, SW16 2UG

Description

Data updated on: 01-11-2023

Based in Lichfield & Co, London SW16 2UG Shaan Mp Limited is categorised as a Private Limited Company with 06822155 Companies House Reg No. This company was established on February 17, 2009. The company's SIC code is 68209 : Other letting and operating of own or leased real estate. Shaan Mp Ltd released its latest accounts for the financial year up to 2023/02/28. The firm's latest annual confirmation statement was released on 2023/02/17.

Our data describing the following enterprise's members implies a leadership of two directors: Manish P. and Preeti P. who joined the company's Management Board on February 17, 2009. What is more, the managing director's efforts are constantly aided with by a secretary - Preeti P., who joined the following limited company fifteen years ago.

Executives with significant control over the firm are: Preeti P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Manish P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	242 768	381 577	433 634	473 677	586 759

Balance Sheet
Cash Bank In Hand	46 218	68 302	68 412	29 596	57 267
Current Assets	46 218	68 302	68 412	29 596	57 267
Net Assets Liabilities Including Pension Asset Liability	242 768	381 577	433 634	473 677	586 759
Tangible Fixed Assets	5 903 537	5 903 537	5 774 981	5 665 708	5 572 826

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	242 766	381 575	433 632	473 675	586 757
Shareholder Funds	242 768	381 577	433 634	473 677	586 759

Other Financial Data
Accruals Deferred Income Within One Year	23 577	19 154	18 304
Bank Borrowings			2 859 500	2 581 915	2 381 355
Bank Borrowings Overdrafts	56 000	56 000	56 000
Creditors Due After One Year	5 551 720	5 435 622	5 263 622	5 076 037	4 888 477
Creditors Due Within One Year	155 267	154 640	146 137	145 590	154 857
Fixed Assets	5 903 537	5 903 537	5 774 981
Loans From Directors After One Year			2 255 845	2 475 845	2 488 845
Net Current Assets Liabilities	-109 049	-86 338	-77 725	-115 994	-97 590
Number Shares Allotted	2	2	2	2	2
Other Creditors After One Year	2 464 220	2 404 122	2 404 122	18 277	18 277
Other Creditors Due Within One Year	37 931	37 918	18 667
Par Value Share	1	1	1
Profit Loss For Period	119 205	138 809	52 057
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			857 040
Tangible Fixed Assets Cost Or Valuation	5 903 537	5 903 537	5 903 537	5 903 537	5 903 537
Tangible Fixed Assets Depreciation			128 556	237 829	330 711
Tangible Fixed Assets Depreciation Charged In Period			128 556		92 882
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-857 040
Taxation Social Security Due Within One Year	37 759	60 819	53 166
Total Assets Less Current Liabilities	5 794 488	5 817 199	5 697 256	5 549 714	5 475 236
Value Shares Allotted				1	1

Company staff

Manish P.

Role: Director

Appointed: 17 February 2009

Latest update: 21 April 2024

Preeti P.

Role: Secretary

Appointed: 17 February 2009

Latest update: 21 April 2024

Preeti P.

Role: Director

Appointed: 17 February 2009

Latest update: 21 April 2024

People with significant control

Preeti P.

Notified on 1 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Manish P.

Notified on 17 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 02 May 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	02 May 2013
Annual Accounts 18/08/2015
Start Date For Period Covered By Report	1 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	18/08/2015
Annual Accounts 22/07/2016
Start Date For Period Covered By Report	1 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	22/07/2016
Annual Accounts
Start Date For Period Covered By Report	1 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	1 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	1 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 07 October 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	07 October 2014

Shaan Mp Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manish P.

Preeti P.

Preeti P.

Mahendra P.

People with significant control

Preeti P.

Manish P.

Accounts Documents

Company filings

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