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M&A Property Ventures Ltd

M&A Property Ventures Ltd is an active company incorporated on 13 November 2014 with the registered office located in London, Greater London. M&A Property Ventures Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09310508
Private limited company
Age
10 years
Incorporated 13 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Oct 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 2001
Director • British • Lives in England • Born in Sep 1970
Mr Andreas Kyriacos Cosias
PSC • British • Lives in England • Born in Sep 1970
Mr Marc Jonathan Cosias
PSC • British • Lives in UK • Born in Jul 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Site Projects Limited
Andreas Kyriacos Cosias is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 14 months
Cash in Bank
£6.35K
Increased by £4.87K (+330%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.61K
Decreased by £73.31K (-89%)
Total Liabilities
-£2.5K
Decreased by £68.04K (-96%)
Net Assets
£6.11K
Decreased by £5.28K (-46%)
Debt Ratio (%)
29%
Decreased by 57.06% (-66%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Accounting Period Extended
10 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Andreas Kyriacos Cosias (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Andreas Kyriacos Cosias Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Marc Jonathan Cosias (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Marc Jonathan Cosias Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Aug 2025
Previous accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 27 Aug 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 26 Nov 2024
Director's details changed for Mr Marc Jonathan Cosias on 6 June 2024
Submitted on 7 Jun 2024
Change of details for Mr Marc Jonathan Cosias as a person with significant control on 6 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Andreas Kyriacos Cosias on 6 June 2024
Submitted on 7 Jun 2024
Change of details for Mr Andreas Kyriacos Cosias as a person with significant control on 6 June 2024
Submitted on 7 Jun 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 June 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 8 Dec 2023
Repayment History
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