M. T. D. Property Investment Limited

Active01755141 Private limited company
Incorporated
22 September 1983 (43 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Mark Andrew Pears
Barry Michael Howard Shaw
Trevor Steven Pears
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
31 August 1999
Resigned Pears, Clarice Talisman as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
19 March 1996
Appointed Coleman, John Frederick as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
19 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Keidan, Michael David Alan as Director
31 August 1993
Appointed Pears, David Alan as Director
24 June 1992
Resigned Lucas, Anthony David as Secretary
24 June 1992
Resigned Lucas, Anthony David as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Holdings 1

Companies where M. T. D. Property Investment Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£10,162,596
Cash
£1,814
Turnover
£142,821
Profit Before Tax
£452,745
Employees
3
Debt Ratio
8%
Current Ratio
91.9x
Return on Equity
3%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £211,088 £149,874 £199,926 £196,926 £155,850 £142,821
Balance sheet detail
202520242023202220212020
Fixed Assets£3,836,156£4,173,368£4,156,259£4,209,663£4,050,420£3,980,016
Current Assets£7,154,513£6,544,910£6,237,498£5,906,056£5,734,939£5,627,499
Cash£1,814£1,004£2,282£4,322£371£2,872
Creditors (< 1 year)£77,887£83,013£136,844£88,898£83,697£107,435
Creditors (> 1 year)£750,186
Net Current Assets£7,076,626£6,461,897£6,100,654£5,817,158£5,651,242£5,520,064
Net Assets£10,162,596£9,816,266£9,442,191£9,198,748£9,102,583£8,914,378
Shareholder Funds£10,162,596£9,816,266£9,442,191£9,198,748£9,102,583£8,914,378

Turnover£142,821£155,850£196,926£199,926£149,874£211,088
Cost of Sales£63,273£36,145£30,992£45,162£30,210£39,740
Gross Profit£79,548£119,705£165,934£154,764£119,664£171,348
Admin Expenses£15,636£21,201£26,400£21,600£19,200£26,400
Operating Profit£76,156£115,613£86,130£292,407£170,868(£324,203)
Profit Before Tax£452,745£498,766£298,735£364,077£232,352(£233,438)
Tax£106,415£124,691£55,292£267,912£44,147(£44,354)
Profit for Period£346,330£374,075£243,443£96,165£188,205(£189,084)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 April 2026
24 June 2026Change of details for a person with significant control
3 February 2026Confirmation statement with no updates3 February 2026
10 November 2025Total exemption full accounts30 April 2025
5 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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