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Motherwell Propco B.V

Motherwell Propco B.V is an active company incorporated on 10 March 2021 with the registered office located in London, City of London. Motherwell Propco B.V was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038540
Overseas company
Age
4 years
Incorporated 10 March 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
8 Floor 1 Fleet Place
London
EC4M 7RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Motherwell Bidco Limited
Peter Stuart Cameron and Miss Amanda Marie Robinson are mutual people.
Active
Raynsway Properties Limited
Peter Stuart Cameron is a mutual person.
Active
Rayns Of Leicester Holdings Limited
Peter Stuart Cameron is a mutual person.
Active
Raynsway Estates Limited
Peter Stuart Cameron is a mutual person.
Active
Tanglewood (Lincolnshire) Limited
Peter Stuart Cameron is a mutual person.
Active
M. J. McCarthy (Holdings) Limited
Peter Stuart Cameron is a mutual person.
Active
Raynsway Management Co. Limited
Peter Stuart Cameron is a mutual person.
Active
55 Plus Ltd
Peter Stuart Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £736K (-42%)
Turnover
£3.88M
Increased by £156K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£21.41M
Decreased by £2.08M (-9%)
Total Liabilities
-£18.8M
Increased by £876K (+5%)
Net Assets
£2.61M
Decreased by £2.96M (-53%)
Debt Ratio (%)
88%
Increased by 11.5% (+15%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 16 Dec 2022
Amanda Marie Robinson Appointed
3 Years Ago on 1 Jun 2022
Rachel Lyon Resigned
3 Years Ago on 1 Jun 2022
UK Establishment Registered
4 Years Ago on 24 Jun 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 27 Jan 2023
Full accounts made up to 31 December 2020
Submitted on 27 Jan 2023
Previous accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 16 Dec 2022
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
Submitted on 15 Dec 2022
Termination of appointment of Rachel Lyon as a director on 1 June 2022
Submitted on 8 Sep 2022
Appointment of Amanda Marie Robinson as a director on 1 June 2022
Submitted on 8 Sep 2022
Appointment at registration for BR023635 - person authorised to accept service, Robins Amanda 8th Floor 1 Fleet Place London Englandec4M 7Ra
Submitted on 24 Jun 2021
Appointment at registration for BR023635 - person authorised to represent, Lyon Rachel 8th Floor 1 Fleet Place London United Kingdomec4M 7Ra
Submitted on 24 Jun 2021
Repayment History
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