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M. & J.s. Properties Limited (Companies House Registration Number 00482607) is a private limited company incorporated on 1950-05-25 originating in England. This business was registered at Spelman Group Of Companies 15 High Road, Willesden, London NW10 2TE. M. & J.s. Properties Limited operates SIC: 98000 which stands for "residents property management", SIC: 41100 - "development of building projects".

Company details

Name M. & J.s. Properties Limited
Number 00482607
Date of Incorporation: 1950/05/25
End of financial year: 29 June
Address: Spelman Group Of Companies 15 High Road, Willesden, London, NW10 2TE
SIC code: 98000 - Residents property management
41100 - Development of building projects

Moving on to the 1 managing director that can be found in this company, Lawrence S. (appointment date: 01 August 2017). 1 secretary is there as well: Sheryl S. (appointed on 12 March 2008). The official register lists 3 persons of significant control, namely: Lawrence S. owns 1/2 or less of shares, 1/2 or less of voting rights, Sheryl S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Max S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,215,215 1,289,497 1,358,136 1,371,055 487,871 988,775 964,119 1,012,705 1,039,076 906,919 1,081,666 1,113,885 1,296,508
Fixed Assets - - - 11,453 7,038,548 7,031,961 8,006,929 8,069,735 8,087,648 10,247,409 9,645,576 9,645,110 12,371,962
Total Assets Less Current Liabilities 1,077,790 1,136,403 1,196,286 1,221,008 7,331,740 7,816,894 8,794,662 8,884,634 8,499,740 8,634,174 8,732,322 8,879,537 11,767,883
Number Shares Allotted - 7,000 7,000 7,000 7,000 7,000 - - - - - - -
Shareholder Funds 1,003,566 1,090,940 1,180,314 1,221,008 7,331,740 7,346,230 - - - - - - -
Tangible Fixed Assets 10,716 9,714 12,449 11,453 38,548 31,961 - - - - - - -

People with significant control

Lawrence S.
27 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Sheryl S.
23 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Max S.
6 April 2016 - 23 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 12th, March 2024 | accounts 		Free Download (11 pages)

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