M & P Properties Limited

Active02976848 Private limited company
Incorporated
10 October 1994 (32 years)
Industry
Other accommodation (55900)
Buying and selling of own real estate (68100)
Directors
Owned by
Ronam Investments BV
Accounts type
Total exemption full
Region
South East
Address
Churchdown Chambers
Bordyke
Tonbridge
TN9 1NR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
75
Outstanding
39
Part satisfied
0
Satisfied
36

Officers 2 active

Officer details are public data from the Companies House register.

Zanelli, Mauro
Secretary · Appointed 18 September 2014
Director · Appointed 10 October 1994
Italian
Born February 1955 (71)
Officer history (5 former)
18 September 2014
Appointed Zanelli, Mauro as Secretary
3 July 2014
Resigned Peevor, Keith as Secretary
3 July 2014
Resigned Peevor, Keith as Director
29 January 2003
Appointed Peevor, Keith as Secretary
29 January 2003
Appointed Peevor, Keith as Director
29 January 2003
Resigned Simonow, Michael Vladimir as Secretary
29 January 2003
Resigned Simonow, Michael Vladimir as Director
10 October 1994
Appointed Borello, Paolo as Director
10 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 1994
Appointed Simonow, Michael Vladimir as Secretary
10 October 1994
Appointed Simonow, Michael Vladimir as Director

Ownership 1 active

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

Ronam Investments BV
Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company With Limited Liability

Holdings 1

Companies where M & P Properties Limited is registered as a person with significant control

Active
Former controllers (1)
23 January 2020
Ceased Ronan Investments BV — Owns 75–100% of shares

Financials

Net Assets
£2,347,835
Cash
£119,406
Debt Ratio
36%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,252,927 £2,347,835
Balance sheet detail
20252024
Fixed Assets£3,523,348£3,523,348
Current Assets£135,839£75,836
Debtors£16,433£8,641
Cash£119,406£67,195
Creditors (< 1 year)£614,519£575,844
Creditors (> 1 year)£246,098£319,678
Net Current Assets(£478,680)(£500,008)
Net Assets£2,347,835£2,252,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts28 February 2026
20 October 2025Total exemption full accounts28 February 2025
10 October 2025Confirmation statement with no updates10 October 2025
14 October 2024Total exemption full accounts29 February 2024
10 October 2024Confirmation statement with updates10 October 2024
Show all recent filings

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