Mary Ann Properties Limited

Active01934701 Private limited company
Incorporated
31 July 1985 (41 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
West Midlands
Address
Malvern House
New Road
Solihull
B91 3DL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
42
Outstanding
3
Part satisfied
0
Satisfied
39

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2011
British
Born September 1951 (75)
Mcbride, James
Secretary · Appointed 21 January 2011
British
Secretary · Appointed 22 September 1994
British
Director · Appointed 27 September 1993
British
Born April 1956 (70)
Officer history (4 former)
28 January 2011
Appointed Mcbride, James as Director
21 January 2011
Appointed Mcbride, James as Secretary
21 January 2011
Resigned Mcbride, James as Director
8 March 2001
Resigned Mcbride, Mary Isobel as Director
8 June 1998
Appointed Mcbride, Mary Isobel as Director
22 September 1994
Appointed Mcbride, Linda Theresa as Secretary
22 September 1994
Resigned Mcbride, James as Secretary
27 September 1993
Appointed Mcbride, Linda Theresa as Director
27 September 1993
Resigned Goldstein, Stephen Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16201641
Former controllers (1)
22 January 2025
Ceased James Mcbride — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mary Ann Properties Limited This company Owns 75–100% of shares
Croft Douglas 2 LLP Right to 25–50% of surplus assets
Signal Solar Energy Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,239,265
Debt Ratio
5%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £1,335,821 £1,594,871 £1,842,112 £2,239,265
Balance sheet detail
202520242023202220212020
Fixed Assets£2,080,828£1,981,758£1,597,236£1,587,558£1,490,677£1,470,467
Current Assets£272,664£370,314£1,056,940£504,058£1,121,894£665,105
Creditors (< 1 year)£114,227£174,295£850,419£249,504£1,017,700£799,751
Net Current Assets£158,437£254,554£104,194(£134,646)
Net Assets£2,239,265£1,842,112£1,594,871£1,335,821
Shareholder Funds£2,239,265£2,177,777£1,803,757£1,842,112£1,594,871£1,335,821

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Solihull →New Property Developers in Solihull →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?