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Mitre Yard Properties (2020) Limited

Mitre Yard Properties (2020) Limited is an active company incorporated on 28 June 2019 with the registered office located in London, City of London. Mitre Yard Properties (2020) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12075959
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (5 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 29 Jul 2024 (1 year 4 months ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Feb 1992
His Majesty The King In Right Of Alberta (Hmka)
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1.08M
Increased by £1.08M (+53900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.74M
Increased by £28.32M (+35%)
Total Liabilities
-£108.03M
Increased by £26.8M (+33%)
Net Assets
£714K
Increased by £1.52M (-189%)
Debt Ratio (%)
99%
Decreased by 1.66% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Mr George Edward Martin Bossom Details Changed
7 Months Ago on 7 May 2025
Mr George Edward Martin Bossom Appointed
7 Months Ago on 7 May 2025
Mr Duncan Charles Eades Walker Appointed
7 Months Ago on 7 May 2025
Rupert Bolingbroke Rhys Wingfield Resigned
7 Months Ago on 7 May 2025
Antoine Raymond Serge Feryn Resigned
7 Months Ago on 7 May 2025
New Charge Registered
1 Year Ago on 13 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 5 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Rupert Bolingbroke Rhys Wingfield as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mr George Edward Martin Bossom as a director on 7 May 2025
Submitted on 8 May 2025
Director's details changed for Mr George Edward Martin Bossom on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Antoine Raymond Serge Feryn as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mr Duncan Charles Eades Walker as a director on 7 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 17 Apr 2025
Registration of charge 120759590009, created on 13 December 2024
Submitted on 13 Dec 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 5 Nov 2024
Repayment History
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