Maycross Properties Limited, Morden
Maycross Properties Limited is a private limited company. Located at 256 Martin Way, Morden SM4 4AW, the aforementioned 20 years old business was incorporated on 2003-09-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in this firm: Oliver D. (appointed on 30 June 2022), Paul D. (appointed on 30 June 2022).
| About | |
|---|---|
| Name: Maycross Properties Limited | |
| Number: 04910702 | |
| Incorporation date: 2003-09-24 | |
| End of financial year: 30 September |
| Address: |
256 Martin Way Morden SM4 4AW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
London & South West Properties Ltd
9 February 2023
| Address | 256 Martin Way, Morden, SM4 4AW, England |
| Legal authority | Private Limited Company The Companies Acts 1985 And 1989 |
| Legal form | London & South West Properties Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 03421044 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver D.
30 June 2022 - 9 February 2023
| Nature of control: |
75,01-100% shares |
Stephen M.
3 October 2016 - 30 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Jonathan R.
12 September 2016 - 3 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
The date for Maycross Properties Limited confirmation statement filing is 2024-03-14. The previous one was sent on 2023-02-28. The deadline for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: London & South West Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Martin Way, SM4 4AW Morden. Oliver D. that owns over 3/4 of shares. Stephen M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 4th, April 2023 | accounts |
Free Download
(2 pages)
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