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Extra Msa Property (UK) No.2 Limited

Extra Msa Property (UK) No.2 Limited is an active company incorporated on 27 February 2013 with the registered office located in London, Greater London. Extra Msa Property (UK) No.2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08422867
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 St. James's Square
3rd Floor
London
SW1Y 4JU
England
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was 180 Picadilly 6th Floor London W1J 9ER England
Telephone
01494678876
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Italian • Lives in England • Born in Nov 1976
Director • Irish • Lives in UK • Born in Mar 1971
PSC
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Mutual Companies
Essential Living Management Limited
Harold Denis McCarney is a mutual person.
Active
Essential Living Development Limited
Harold Denis McCarney is a mutual person.
Active
Essential Living Management Services Limited
Harold Denis McCarney 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
£25.46K
Decreased by £761.44K (-97%)
Turnover
£203.07K
Decreased by £11.02K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£448.61K
Decreased by £569.18K (-56%)
Total Liabilities
-£345.04K
Decreased by £579.79K (-63%)
Net Assets
£103.57K
Increased by £10.61K (+11%)
Debt Ratio (%)
77%
Decreased by 13.95% (-15%)
Latest Activity
Accounting Period Extended
16 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Harold Denis Mccarney Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Trishul Thakore Resigned
1 Year 7 Months Ago on 15 Jan 2024
Miss Pina Ardu Appointed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
Director's details changed for Mr Harold Denis Mccarney on 15 January 2024
Submitted on 16 Jan 2024
Appointment of Miss Pina Ardu as a director on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Trishul Thakore as a director on 15 January 2024
Submitted on 15 Jan 2024
Registered office address changed from 180 Picadilly 6th Floor London W1J 9ER England to 3 st. James's Square 3rd Floor London SW1Y 4JU on 15 January 2024
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 May 2023
Registered office address changed from PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER England to 180 Picadilly 6th Floor London W1J 9ER on 3 March 2023
Submitted on 3 Mar 2023
Repayment History
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