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M.I.S. Properties Ltd

M.I.S. Properties Ltd is an active company incorporated on 12 April 2000 with the registered office located in London, Greater London. M.I.S. Properties Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03970428
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
Grovelands Court Flat 9
289 Chase Road
London
N14 6HY
Same address for the past 10 years
Telephone
020 30340554
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Apr 1963
PSC • Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
M.I.S Properties 2 Ltd
Charalambos Charalambous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£103K
Decreased by £590K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.11M
Decreased by £21.11M (-43%)
Total Liabilities
-£19.98M
Decreased by £9.35M (-32%)
Net Assets
£8.13M
Decreased by £11.77M (-59%)
Debt Ratio (%)
71%
Increased by 11.5% (+19%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 19 Jan 2026
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Charge Satisfied
11 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Jan 2024
New Charge Registered
2 Years 6 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Apr 2023
Charge Satisfied
2 Years 10 Months Ago on 3 Apr 2023
Charge Satisfied
2 Years 10 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 14 Nov 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Satisfaction of charge 039704280042 in full
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Registration of charge 039704280050, created on 7 August 2023
Submitted on 10 Aug 2023
Repayment History
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