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AV + MH Properties Limited

AV + MH Properties Limited is an active company incorporated on 7 March 2002 with the registered office located in Harrow, Greater London. AV + MH Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04389403
Private limited company
Age
23 years
Incorporated 7 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dns House
382 Kenton Road
Harrow
Middlesex
HA3 8DP
United Kingdom
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 382 Dns House Kenton Road Harrow Greater London HA3 8DP England
Telephone
02078741980
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Medical Practitioner • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Apr 1944
Secretary • British
Dr Miles David Boyden
PSC • British • Lives in UK • Born in Oct 1976
Mr Alfred John Boyden
PSC • British • Lives in UK • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
WW Health Care Limited
Dr Miles David Boyden is a mutual person.
Active
MDB Medical Services Limited
Dr Miles David Boyden is a mutual person.
Active
B&N Properties Development Ltd
Alfred John Boyden is a mutual person.
Active
B & N Properties Holding Company Limited
Alfred John Boyden is a mutual person.
Active
Critical Air Services Ltd
Dr Miles David Boyden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.68K
Decreased by £4.38K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£845.66K
Decreased by £8.12K (-1%)
Total Liabilities
-£395.48K
Increased by £33.01K (+9%)
Net Assets
£450.18K
Decreased by £41.12K (-8%)
Debt Ratio (%)
47%
Increased by 4.31% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Valerie Bena Boyden Details Changed
6 Months Ago on 7 Mar 2025
Mr Alfred John Boyden Details Changed
6 Months Ago on 7 Mar 2025
Mr Alfred John Boyden (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Secretary's details changed for Valerie Bena Boyden on 7 March 2025
Submitted on 22 Mar 2025
Registered office address changed from 382 Dns House Kenton Road Harrow Greater London HA3 8DP England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Mr Alfred John Boyden as a person with significant control on 7 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Mr Alfred John Boyden on 7 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 22 October 2023
Submitted on 22 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 21 Mar 2023
Repayment History
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