M25 PROPERTIES LIMITED
KINGCUP FARM WILLETS LANE, DENHAM, UXBRIDGE UB9 4HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12612820
- Last Updated: 01 Mar 2024
Company Profile
M25 PROPERTIES LIMITED was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in UXBRIDGE. M25 PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 3 days.
| Name | M25 PROPERTIES LIMITED |
|---|---|
| Company number | 12612820 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGCUP FARM WILLETS LANE DENHAM UXBRIDGE UB9 4HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Mckinnon Nationality: British |
Dates: Tuesday, August 8, 2023 - present
significant influence or control
|
| Mr Barry Wilkes Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M25 PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M25 PROPERTIES LIMITED | 20 May 2020 |