M.& R.Investments(hassocks)limited

Active00534602 Private limited company
Incorporated
18 June 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sasha Dawn Kingsley
Ross Marchant
Owned by
Sasha Dawn Kingsley
Ross Marchant
Accounts type
Total exemption full
Region
South East
Address
Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Kingsley, Sasha Dawn
Secretary · Appointed 8 July 2025
Kingsley, Sasha Dawn
Director · Appointed 25 November 2005
British
Born November 1974
Marchant, Ross
Director · Appointed 25 November 2005
British
Born November 1977
Officer history (3 former)
22 September 2025
Resigned Marchant, Christine Frances as Director
22 September 2025
Resigned Marchant, Roy Medhurst as Director
8 July 2025
Appointed Kingsley, Sasha Dawn as Secretary
8 July 2025
Resigned Marchant, Christine Frances as Secretary
25 November 2005
Appointed Kingsley, Sasha Dawn as Director
25 November 2005
Appointed Marchant, Ross as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sasha Dawn Kingsley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Ross Marchant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Former controllers (3)
22 September 2025
Ceased Roy Medhurst Marchant — Has significant influence or control
22 September 2025
Ceased Christine Frances Marchant — Has significant influence or control
14 December 2016
Ceased Stonehage Fleming Trust Holdings (Jersey) Limited — Owns 50–75% of shares

Financials

Net Assets
£4,394,074
Cash
£1,203,303
Employees
4
Current Ratio
56.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,602,909 £4,394,074
Balance sheet detail
20252024
Current Assets£1,203,630£1,590,507
Debtors£327£400
Cash£1,203,303£1,590,107
Creditors (< 1 year)£21,287£230,244
Net Current Assets£1,182,343£1,360,263
Net Assets£4,394,074£4,602,909
Shareholder Funds£4,394,074£4,602,909

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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