M.R.S. Properties Limited

Active02070662 Private limited company
Incorporated
4 November 1986 (40 years)
Industry
Development of building projects (41100)
Directors
Malcolm Robert Statman
Owned by
Malcolm Robert Statman
Accounts type
Total exemption full
Region
Yorkshire
Address
20-22 Bridge End
Leeds
LS1 4DJ

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Edge, Sarah
Secretary · Appointed 20 June 2023
Statman, Malcolm Robert
Director · Appointed 8 July 2019
British
Born November 1950
Officer history (6 former)
20 June 2023
Appointed Edge, Sarah as Secretary
20 June 2023
Resigned Statman, Hannah as Secretary
3 March 2020
Resigned Statman, Sophie as Director
8 July 2019
Appointed Statman, Malcolm Robert as Director
30 July 2014
Appointed Statman, Sophie as Director
30 July 2014
Resigned Statman, Malcom Robert as Director
28 February 2010
Appointed Statman, Malcom Robert as Director
28 February 2010
Appointed Statman, Hannah as Secretary
28 February 2010
Resigned Statman, Malcom Robert as Secretary
28 February 2010
Resigned Statman, Angela Jean as Director
21 March 2001
Appointed Statman, Malcom Robert as Secretary
21 March 2001
Resigned Statman, Myra as Secretary

Ownership 1 active

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

Malcolm Robert Statman
Individual · Notified 13 December 2022
Owns 75–100% of shares
British
Born November 1950
Former controllers (1)
13 December 2022
Ceased M R S Properties (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Net Assets
£2,149,925
Cash
£134,689
Employees
1
Debt Ratio
27%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £623,496 £1,529,805 £1,906,956 £1,952,040 £1,955,186 £2,019,724 £2,149,925
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,800,935£2,799,001£2,798,649£2,617,531£1,200,497£1,458,219£1,797,389
Current Assets£151,610£17,178£69,934£1,356,811£740,695£250,562
Debtors£16,921£9,249£17,178£66,585£51,443£60,417£98,939
Cash£134,689£3,349£1,305,368£680,278£151,623
Creditors (< 1 year)£799,740£785,646£857,761£732,545£643,109£638,109£1,390,455
Creditors (> 1 year)£23,757£26,757
Net Current Assets(£648,130)(£776,397)(£840,583)(£662,611)£713,702£102,586(£1,139,893)
Net Assets£2,149,925£2,019,724£1,955,186£1,952,040£1,906,956£1,529,805£623,496
Shareholder Funds£2,149,925£2,019,724£1,955,186£1,952,040£1,906,956£1,529,805£623,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates14 December 2025
24 December 2025Total exemption full accounts25 March 2025
1 September 2025Statement of company's objects
1 September 2025Statement of capital following an allotment of shares
1 September 2025Memorandum and Articles of Association
Show all recent filings

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