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M. & J.S. Properties Limited

M. & J.S. Properties Limited is an active company incorporated on 25 May 1950 with the registered office located in London, City of London. M. & J.S. Properties Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00482607
Private limited company
Age
75 years
Incorporated 25 May 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 December 2024 (11 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (3 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 16 Oct 2024 (1 year 2 months ago)
Previous address was Spelman Group of Companies 15 High Road Willesden London NW10 2TE England
Telephone
02084594888
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Jul 1992
Mr Lawrence Michael Spelman
PSC • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Baroad Investments Limited
Lawrence Michael Spelman and Sheryl Spelman are mutual people.
Active
Legcol Properties Limited
Lawrence Michael Spelman and Sheryl Spelman are mutual people.
Active
Yewdon Properties Limited
Lawrence Michael Spelman and Sheryl Spelman are mutual people.
Active
Foxfield Limited
Lawrence Michael Spelman and Sheryl Spelman are mutual people.
Active
Downvale Limited
Lawrence Michael Spelman and Sheryl Spelman are mutual people.
Active
Fieldheath Limited
Lawrence Michael Spelman and Sheryl Spelman are mutual people.
Active
Gladsworth Limited
Lawrence Michael Spelman and Sheryl Spelman are mutual people.
Active
Rocket Investments Ltd
Lawrence Michael Spelman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£82K
Decreased by £351K (-81%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.41M
Decreased by £258K (-2%)
Total Liabilities
-£3.59M
Decreased by £314K (-8%)
Net Assets
£9.82M
Increased by £56K (+1%)
Debt Ratio (%)
27%
Decreased by 1.79% (-6%)
Latest Activity
New Charge Registered
6 Months Ago on 3 Jun 2025
New Charge Registered
6 Months Ago on 3 Jun 2025
Marcella Spelman Resigned
7 Months Ago on 16 May 2025
Sheryl Spelman Resigned
7 Months Ago on 16 May 2025
Mrs Marcella Spelman Appointed
7 Months Ago on 16 May 2025
Mrs Sheryl Spelman Appointed
7 Months Ago on 16 May 2025
Charge Satisfied
7 Months Ago on 6 May 2025
Charge Satisfied
7 Months Ago on 6 May 2025
Mrs Sheryl Spelman (PSC) Details Changed
9 Months Ago on 6 Mar 2025
Mr Lawrence Michael Spelman (PSC) Details Changed
9 Months Ago on 6 Mar 2025
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Documents
Change of details for Mr Lawrence Michael Spelman as a person with significant control on 6 March 2025
Submitted on 19 Aug 2025
Change of details for Mrs Sheryl Spelman as a person with significant control on 6 March 2025
Submitted on 19 Aug 2025
Registration of charge 004826070169, created on 3 June 2025
Submitted on 9 Jun 2025
Registration of charge 004826070168, created on 3 June 2025
Submitted on 9 Jun 2025
Appointment of Mrs Sheryl Spelman as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mrs Marcella Spelman as a secretary on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Sheryl Spelman as a secretary on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Marcella Spelman as a director on 16 May 2025
Submitted on 19 May 2025
Satisfaction of charge 004826070165 in full
Submitted on 6 May 2025
Satisfaction of charge 004826070166 in full
Submitted on 6 May 2025
Repayment History
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