Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Major Properties Limited
- Incorporated
- 20 May 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 AldersgateLondonEC1A 4HY
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born August 1970 (56)
Apex Group Secretaries Limited
Corporate Secretary · Appointed 7 April 2025
Director · Appointed 7 April 2025
British
Born February 1965 (61)
Officer history (6 former)
7 April 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
7 April 2025
7 April 2025
7 April 2025
5 April 2024
5 April 2024
Resigned Craig, Ryan Jeffers as Secretary
25 February 2022
8 December 2017
8 December 2017
8 December 2017
8 December 2017
Appointed Craig, Ryan Jeffers as Secretary
8 December 2017
8 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11036608
Former controllers (1)
8 December 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Major Properties GP Limited Owns 75–100% of shares
Major Properties Limited This company Owns 75–100% of shares
Major Leisure Limited Owns 75–100% of shares
MHD Limited Owns 75–100% of shares
Major Properties Nominee Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £511,076
- Debt Ratio
- 1%
- Current Ratio
- 97.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2019 | |
|---|---|---|
| Fixed Assets | £1,002 | £1,002 |
| Current Assets | £515,374 | £521,725 |
| Debtors | £504,694 | |
| Cash | £17,031 | |
| Creditors (< 1 year) | £5,300 | £0 |
| Net Current Assets | £510,074 | £521,725 |
| Net Assets | £511,076 | £522,727 |
| Shareholder Funds | £511,076 | £522,727 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Registration of a charge | |||
| 12 January 2026 | Registered office address changed | |||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 19 May 2025 | Full accounts | 31 December 2024 |
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