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M.R. Dean & Sons (Edgware) Limited

M.R. Dean & Sons (Edgware) Limited is an active company incorporated on 23 June 1978 with the registered office located in London, Greater London. M.R. Dean & Sons (Edgware) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01375063
Private limited company
Age
47 years
Incorporated 23 June 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor
135 Notting Hill Gate
London
W11 3LB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Born in Jun 1950 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Abraxas Aviation Limited
Theydon Secretaries Limited is a mutual person.
Active
Finishing Line Limited(The)
Theydon Secretaries Limited is a mutual person.
Active
Hourglass Vision Limited
Theydon Secretaries Limited is a mutual person.
Active
Power Limited
Theydon Secretaries Limited is a mutual person.
Active
Theydon Nominees Limited
Theydon Secretaries Limited is a mutual person.
Active
Blue Melon Records Limited
Theydon Secretaries Limited is a mutual person.
Active
Acacia Adventure Holidays Limited
Theydon Secretaries Limited is a mutual person.
Active
AL & El Productions Ltd
Theydon Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Same as previous period
Total Liabilities
-£1.78M
Decreased by £40 (-0%)
Net Assets
£106.78K
Increased by £40 (0%)
Debt Ratio (%)
94%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Theydon Secretaries Limited Resigned
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Termination of appointment of Theydon Secretaries Limited as a secretary on 29 June 2024
Submitted on 29 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 24 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 23 Mar 2022
Micro company accounts made up to 30 September 2020
Submitted on 29 Jun 2021
Repayment History
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