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Mackworth Properties Limited

Mackworth Properties Limited is an active company incorporated on 27 February 2023 with the registered office located in London, Greater London. Mackworth Properties Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14689610
Private limited company
Age
2 years 6 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 27 Feb31 Dec 2023 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Second Floor
19-20 Berners Street
London
W1T 3NW
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 45 Gresham Street London EC2V 7BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Sep 1973
Director • Czech • Lives in Czech Republic • Born in Nov 1976
Director • Manager • Czech • Lives in Czech Republic • Born in Aug 1975
Cpi Property Group
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.21M
Turnover
Unreported
Employees
1
Total Assets
£78.02M
Total Liabilities
-£88.68M
Net Assets
-£10.66M
Debt Ratio (%)
114%
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Stefano Filippi Appointed
10 Months Ago on 12 Nov 2024
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Documents
Registered office address changed from 45 Gresham Street London EC2V 7BG England to Second Floor 19-20 Berners Street London W1T 3NW on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG on 9 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 146896100002 in full
Submitted on 8 Apr 2025
Satisfaction of charge 146896100003 in full
Submitted on 8 Apr 2025
Satisfaction of charge 146896100001 in full
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Appointment of Stefano Filippi as a director on 12 November 2024
Submitted on 14 Nov 2024
Repayment History
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