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Major Properties Limited

Major Properties Limited is an active company incorporated on 20 May 1986 with the registered office located in . Major Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02021308
Private limited company
Age
39 years
Incorporated 20 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Dover Yard
London
W1J 8AA
United Kingdom
Address changed on 10 Aug 2023 (2 years ago)
Previous address was 2 2 Dover Yard London W1J 8AA United Kingdom
Telephone
02077391600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1965
Director • Development Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Aug 1970
Hackney Road Hotel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Major Leisure Limited
Matt Jude Mason, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
MHD Limited
Matt Jude Mason, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Hackney Road Hotel Limited
Matt Jude Mason, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Fairhold Holdings No.3 (Rpi) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Fairhold Holdings No. 3 (Appts) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Barwood Ventures Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Barwood Development Securities Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Apex Group Nominees 1 (UK) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£499.4K
Decreased by £10.29K (-2%)
Total Liabilities
-£61.48K
Increased by £46K (+297%)
Net Assets
£437.92K
Decreased by £56.29K (-11%)
Debt Ratio (%)
12%
Increased by 9.27% (+305%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Mr Sean Peter Martin Appointed
5 Months Ago on 7 Apr 2025
Matt Jude Mason Resigned
5 Months Ago on 7 Apr 2025
Mr Rinaldo Enrico Marcoz Appointed
5 Months Ago on 7 Apr 2025
Apex Group Secretaries Limited Appointed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Ryan Maurice Jeffers Craig Resigned
1 Year 5 Months Ago on 5 Apr 2024
Ryan Jeffers Craig Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr Sean Peter Martin as a director on 7 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Matt Jude Mason as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Apex Group Secretaries Limited as a secretary on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 7 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
Submitted on 8 May 2024
Termination of appointment of Ryan Jeffers Craig as a secretary on 5 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Feb 2024
Repayment History
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