M.m.d. (properties) Limited, London

M.m.d. (Properties) Limited is a private limited company. Located at 68 Grafton Way, London W1T 5DS, the above-mentioned 21 years old business was incorporated on 2002-05-28 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the firm: Arun M. (appointed on 02 December 2017).
About
Name: M.m.d. (properties) Limited
Number: 04448716
Incorporation date: 2002-05-28
End of financial year: 31 March
 
Address: 68 Grafton Way
London
W1T 5DS
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Chapelli Limited
1 December 2017
Address 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10702907
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marlene D.
6 April 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-05-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2018-10-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,479,115 2,466,762 2,474,433 2,471,896 2,437,548 2,463,313 2,462,143 2,461,343 2,459,843 2,265,263
Fixed Assets 75,820 75,820 75,820 75,820 75,820 75,770 75,770 75,770 75,770 70
Total Assets Less Current Liabilities 696,236 695,291 694,075 697,039 718,773 748,051 762,297 766,967 768,389 768,389
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 696,236 695,291 694,075 697,039 718,773 - - - - -

The target date for M.m.d. (Properties) Limited confirmation statement filing is 2024-06-11. The latest one was sent on 2023-05-28. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Chapelli Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grafton Way, W1T 5DS London. Marlene D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to Tuesday 31st March 2020. Originally it was Thursday 31st October 2019
filed on: 28th, March 2020 | accounts
Free Download (1 page)