Middlesex & Herts Properties Limited

Active03407386 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Melvyn Arnold Bentley
Accounts type
Total exemption full
Address
1st Floor
Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 July 1997
British
Director · Appointed 29 July 1997
English
Born September 1973 (53)
Director · Appointed 29 July 1997
British
Born July 1970 (56)
Officer history (3 former)
18 November 2010
Resigned Bentley, Melvyn Arnold as Director
29 July 1997
Appointed Bentley, Lee Simon as Secretary
29 July 1997
Appointed Bentley, Jason Elliot as Director
29 July 1997
Appointed Bentley, Lee Simon as Director
29 July 1997
Appointed Bentley, Melvyn Arnold as Director
29 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Melvyn Arnold Bentley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£143,945)
Cash
£269
Employees
2

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£390,336) (£470,086) (£482,238) (£484,479) (£482,823) (£163,125) (£143,945)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£23£29£44£202,820
Current Assets£180£67,809£54,253£43,907£85,172£78,994
Debtors£0£67,809£53,659£43,179£77,960£75,062
Cash£269£180£0£594£728£7,212£3,932
Creditors (< 1 year)£132,492£148,175£320,758£318,299£314,521£314,785£361,474
Creditors (> 1 year)£11,722£15,130£229,874£220,456£211,653£240,517£307,560
Net Current Assets(£132,223)(£147,995)(£252,949)(£264,046)(£270,614)(£229,613)(£282,480)
Net Assets(£143,945)(£163,125)(£482,823)(£484,479)(£482,238)(£470,086)(£390,336)
Shareholder Funds(£143,945)(£163,125)(£482,823)(£484,479)(£482,238)(£470,086)(£390,336)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 July 2025
30 April 2026Registered office address changed
29 July 2025Total exemption full accounts31 July 2024
23 July 2025Confirmation statement with no updates23 July 2025
29 April 2025Previous accounting period shortened
Show all recent filings

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