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M. T. D. Property Investment Limited

M. T. D. Property Investment Limited is an active company incorporated on 22 September 1983 with the registered office located in . M. T. D. Property Investment Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01755141
Private limited company
Age
41 years
Incorporated 22 September 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
9
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • Corporate Body • Other
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley Park Garden Estates Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
William Pears Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Bickenhall Investments Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Long Acre Securities Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Saint Cross Securities Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
William Pears Group Of Companies Limited(The)
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£156K
Decreased by £41K (-21%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£10.72M
Increased by £325K (+3%)
Total Liabilities
-£902K
Decreased by £50K (-5%)
Net Assets
£9.82M
Increased by £375K (+4%)
Debt Ratio (%)
8%
Decreased by 0.74% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Sir Trevor Steven Pears (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Sir Trevor Steven Pears (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 4 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Nov 2023
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 11 Sep 2023
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Oct 2022
Repayment History
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