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M & S Properties (UK) Limited

M & S Properties (UK) Limited is an active company incorporated on 3 February 2005 with the registered office located in London, Greater London. M & S Properties (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05351912
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 5 Broadbent Close Highgate London N6 5JW
Telephone
08452177107
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1956
Steven Keith Green
PSC • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pebbles Investments Limited
Steven Keith Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£790.71K
Decreased by £4.47K (-1%)
Total Liabilities
-£667.59K
Decreased by £8.41K (-1%)
Net Assets
£123.12K
Increased by £3.94K (+3%)
Debt Ratio (%)
84%
Decreased by 0.58% (-1%)
Latest Activity
Steven Keith Green (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Mr Steven Keith Green Details Changed
1 Month Ago on 2 Sep 2025
Accounting Period Extended
3 Months Ago on 14 Jul 2025
Charge Satisfied
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Steven Keith Green Details Changed
10 Months Ago on 24 Dec 2024
Steven Keith Green (PSC) Details Changed
10 Months Ago on 24 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
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Documents
Director's details changed for Mr Steven Keith Green on 2 September 2025
Submitted on 8 Sep 2025
Change of details for Steven Keith Green as a person with significant control on 2 September 2025
Submitted on 8 Sep 2025
Satisfaction of charge 053519120004 in full
Submitted on 14 Jul 2025
Current accounting period extended from 27 February 2026 to 31 July 2026
Submitted on 14 Jul 2025
Micro company accounts made up to 28 February 2025
Submitted on 8 Jul 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 17 Feb 2025
Secretary's details changed for Mr Steven Keith Green on 24 December 2024
Submitted on 29 Jan 2025
Change of details for Steven Keith Green as a person with significant control on 24 December 2024
Submitted on 28 Jan 2025
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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