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Major Properties Nominee Limited

Major Properties Nominee Limited is an active company incorporated on 8 January 2018 with the registered office located in . Major Properties Nominee Limited was registered 7 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
11137127
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Dover Yard
London
W1J 8AA
United Kingdom
Address changed on 10 Aug 2023 (2 years ago)
Previous address was 2 2 Dover Yard London W1J 8AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1965
Director • Development Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Aug 1970
Hackney Road Hotel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tryon Street Limited
Sean Peter Martin, Matthew Jude Mason, and 1 more are mutual people.
Active
Major Properties GP Limited
Sean Peter Martin, Matthew Jude Mason, and 1 more are mutual people.
Active
Major Properties Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
Active
120 KRC Investments Nominee Limited
Matthew Jude Mason and Rinaldo Enrico Marcoz are mutual people.
Active
120 KRC Investments (No. 2) Limited
Matthew Jude Mason and Rinaldo Enrico Marcoz are mutual people.
Active
Major Leisure Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
Active
Fairhold Holdings No.3 (Rpi) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Fairhold Holdings No. 3 (Appts) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£110
Decreased by £50 (-31%)
Total Liabilities
-£430
Increased by £130 (+43%)
Net Assets
-£320
Decreased by £180 (+129%)
Debt Ratio (%)
391%
Increased by 203.41% (+108%)
Latest Activity
Mr Sean Peter Martin Appointed
5 Months Ago on 7 Apr 2025
Matthew Jude Mason Resigned
5 Months Ago on 7 Apr 2025
Mr Rinaldo Enrico Marcoz Appointed
5 Months Ago on 7 Apr 2025
Apex Group Secretaries Limited Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Ryan Maurice Jeffers Craig Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years Ago on 10 Aug 2023
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Documents
Appointment of Mr Sean Peter Martin as a director on 7 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Apex Group Secretaries Limited as a secretary on 7 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Matthew Jude Mason as a director on 7 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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