Mend Properties Ltd (number 12430046) is a private limited company legally formed on 2020-01-28 originating in England. The company has its registered office at 6 Blandford Close, London N2 0DH. Mend Properties Ltd is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".
Company details
| Name | Mend Properties Ltd |
| Number | 12430046 |
| Date of Incorporation: | 2020-01-28 |
| End of financial year: | 31 January |
| Address: | 6 Blandford Close, London, N2 0DH |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Eli M. (in the company from 28 January 2020). The Companies House lists 3 persons of significant control, namely: Merloni Enterprises Limited can be reached at Blandford Close, N2 0DH London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Maya Developments Ltd can be reached at Broadhurst Gardens, NW6 3QT London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rch Development Limited can be reached at Station Road, London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 62,742 | 718,165 | 613,695 |
| Fixed Assets | 870,048 | 870,048 | 490,345 |
| Total Assets Less Current Liabilities | 3,273 | 621,252 | 480,845 |
People with significant control
| Address | 6 Blandford Close, London, N2 0DH, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04605772 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 37 Broadhurst Gardens, London, NW6 3QT, England |
| Legal authority | Company Law United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House United Kingdom |
| Registration number | 03729797 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 129 Station Road, London, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09825016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thursday 23rd November 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download
(4 pages)
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