Mutualphase Property Management Limited

Active02816029 Private limited company
Incorporated
7 May 1993 (33 years)
Industry
Residents property management (98000)
Controlled by
John Martin Needham
Francis Bernard Mcpeake
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Imperial House
21 - 25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2004
British
Born October 1960 (66)
Director · Appointed 24 September 1993
British
Born July 1944 (82)
Secretary · Appointed 24 September 1993
British
Officer history (10 former)
28 November 2013
Resigned Jones, Stephen Vincent as Director
17 December 2006
Resigned Rix, Pamela Kay Ivy as Director
30 April 2004
Appointed Mcpeake, Francis Bernard as Director
11 February 2002
Resigned Burton, Anthony Richard as Director
30 January 1998
Resigned Glenister, Jane as Director
2 January 1998
Resigned Haslop, Elizabeth Jane as Director
16 December 1996
Appointed Haslop, Elizabeth Jane as Director
20 February 1996
Resigned Carrigan, Hilary Jane as Director
25 July 1995
Appointed Carrigan, Hilary Jane as Director
25 July 1995
Appointed Rix, Pamela Kay Ivy as Director
25 July 1995
Appointed Glenister, Jane as Director
10 May 1994
Appointed Burton, Anthony Richard as Director
10 May 1994
Resigned Blunden, Maurice Roy as Director
10 May 1994
Appointed Jones, Stephen Vincent as Director
24 September 1993
Appointed Blunden, Maurice Roy as Director
24 September 1993
Appointed Needham, John Martin as Director
24 September 1993
Appointed Needham, John Martin as Secretary
24 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
24 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
7 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director
7 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 May 2017
Has significant influence or control
British
Born July 1944 (82)
Individual · Notified 7 May 2017
Has significant influence or control
British
Born October 1960 (66)

Financials

Cash
£86,742
Current Ratio
47.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £93,783 £101,491 £103,403 £105,077 £126,871 £111,638
Balance sheet detail
202520242023202220212020
Fixed Assets£11,706£12,089£12,515£12,988£13,514£14,099
Current Assets£102,087£116,605£94,158£92,011£89,573£81,280
Debtors£15,345£14,789£14,001£10,443£8,722£7,928
Cash£86,742£101,816£80,157£81,568£80,851£73,352
Creditors (< 1 year)£2,155£1,823£1,596£1,596£1,596£1,596
Net Current Assets£99,932£114,782£92,562£90,415£87,977£79,684
Shareholder Funds£111,638£126,871£105,077£103,403£101,491£93,783

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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