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MRM Properties (London) Limited

MRM Properties (London) Limited is an active company incorporated on 9 June 1997 with the registered office located in London, Greater London. MRM Properties (London) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03383725
Private limited company
Age
28 years
Incorporated 9 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
646-648 High Road High Road Leytonstone
London
E11 3AA
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was Global House First Floor 299-303 Ballards Lane London N12 8NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in Cyprus • Born in Apr 1966 • Solicitor
Director • None • British • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Hestia Flatbreads Limited
Mr Michael Tsiattalos is a mutual person.
Active
Eghoyan's Pitta Bakery Limited
Haralambos Tsiattalou is a mutual person.
Liquidation
Speciality Flatbreads Limited
Haralambos Tsiattalou is a mutual person.
Liquidation
Hollyland Pitta Bakery Limited
Haralambos Tsiattalou is a mutual person.
Dissolved
Michael's Pitta Bread Bakery Limited
Haralambos Tsiattalou is a mutual person.
Dissolved
Mayur Specialities Limited
Haralambos Tsiattalou is a mutual person.
Dissolved
Omnia Flatbread Bakery Limited
Haralambos Tsiattalou is a mutual person.
Dissolved
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
£1K
Decreased by £17K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.71M
Increased by £229K (+1%)
Total Liabilities
-£14.79M
Increased by £1.09M (+8%)
Net Assets
£3.92M
Decreased by £861K (-18%)
Debt Ratio (%)
79%
Increased by 4.92% (+7%)
Latest Activity
Mr Haralambos Tsiattalou (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Mr Haralambos Tsiattalou Details Changed
2 Months Ago on 6 Aug 2025
Mr Haralambos Tsiattalou Details Changed
2 Months Ago on 6 Aug 2025
Mr Haralambos Tsiattalou (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Get Credit Report
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Documents
Change of details for Mr Haralambos Tsiattalou as a person with significant control on 6 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Haralambos Tsiattalou as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Haralambos Tsiattalou on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Haralambos Tsiattalou on 6 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Jul 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Dec 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 25 Jun 2024
Registered office address changed from Global House First Floor 299-303 Ballards Lane London N12 8NP United Kingdom to 646-648 High Road High Road Leytonstone London E11 3AA on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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