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Mainspring Properties Limited

Mainspring Properties Limited is an active company incorporated on 17 June 1999 with the registered office located in Borehamwood, Hertfordshire. Mainspring Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03791246
Private limited company
Age
26 years
Incorporated 17 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 14 Feb 2025 (6 months ago)
Previous address was 20 Fouberts Place 3rd Floor London W1F 7PL
Telephone
02077342777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Sep 1992
Mainspring Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkinuf Ltd
Online Corporate Secretaries Limited is a mutual person.
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Mainspring UK Limited
Online Corporate Secretaries Limited and Hubertus Kiesling are mutual people.
Active
Mainspring Holdings Limited
Online Corporate Secretaries Limited and Hubertus Kiesling are mutual people.
Active
Duazon Comp West Ltd
Online Corporate Secretaries Limited is a mutual person.
Active
Harris & Sheldon Group Pension Trustees Limited
Online Corporate Secretaries Limited is a mutual person.
Active
Harris & Sheldon Group Limited
Online Corporate Secretaries Limited is a mutual person.
Active
Faculty Of Building
Online Corporate Secretaries Limited is a mutual person.
Active
Harris & Sheldon Investments Limited
Online Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210K
Increased by £210K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£13.39M
Increased by £11.42M (+580%)
Total Liabilities
-£11.88M
Increased by £9.46M (+391%)
Net Assets
£1.51M
Increased by £1.96M (-435%)
Debt Ratio (%)
89%
Decreased by 34.15% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Online Corporate Secretaries Limited Appointed
7 Months Ago on 5 Feb 2025
Peter John Bowring Resigned
7 Months Ago on 31 Jan 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Mainspring Holdings Limited (PSC) Details Changed
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Hubertus Kiesling Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mainspring Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 26 Jun 2025
Change of details for Mainspring Holdings Limited as a person with significant control on 17 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Peter John Bowring as a secretary on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Online Corporate Secretaries Limited as a secretary on 5 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 20 Fouberts Place 3rd Floor London W1F 7PL to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 14 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge 1 in full
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Hubertus Kiesling on 1 November 2023
Submitted on 23 Apr 2024
Change of details for Mainspring Holdings Limited as a person with significant control on 6 April 2016
Submitted on 3 Jan 2024
Repayment History
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