Mr Property Holdings Limited

Active03416783 Private limited company
Incorporated
8 August 1997 (29 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Nick Mcnamara
Owned by
Nicholas Gary Mcnamara
Stephen Randall
Jane Elizabeth Randall
Accounts type
Total exemption full
Region
Yorkshire
Address
White House
Main Street
Bilbrough York
YO23 3PH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
36
Outstanding
13
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 1997
British
Born April 1956 (70)
Secretary · Appointed 7 September 1997
British
Mcnamara, Nick
Director · Appointed 4 September 1997
British
Born November 1970
Officer history (2 former)
7 September 1997
Appointed Randall, Stephen as Director
7 September 1997
Appointed Randall, Stephen as Secretary
4 September 1997
Appointed Mcnamara, Nick as Director
8 August 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
8 August 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
8 August 1997
Appointed Highstone Directors Limited as Corporate Nominee Director
8 August 1997
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Nicholas Gary Mcnamara
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Jane Elizabeth Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Bernadette Lobo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (2)
6 April 2016
Ceased Stephen Randall — Owns 25–50% of shares
6 April 2016
Ceased Nicholas Gary Mcnamara — Owns 25–50% of shares

Financials

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

Net Assets
£1,453,957
Cash
£13,516
Employees
1
Debt Ratio
32%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,087,686 £1,071,458 £1,095,608 £1,090,836 £1,107,409 £1,115,752 £1,453,957
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,130,216£1,730,265£1,730,336£1,730,429£1,730,543£1,730,680£1,730,853
Current Assets£20,195£13,899£10,304£19,605£39,363£43,974£14,897
Debtors£6,679£3,917£3,332£4,091£8,988£11,144£3,333
Cash£13,516£9,982£6,972£15,514£30,375£32,830£11,564
Creditors (< 1 year)£150,580£144,808£120,570£115,367£124,625£124,606£100,784
Creditors (> 1 year)£364,402£398,222£427,279£458,449£488,456£517,373£496,063
Net Current Assets(£130,385)(£130,909)(£110,266)(£95,762)(£85,262)(£80,632)(£85,887)
Net Assets£1,453,957£1,115,752£1,107,409£1,090,836£1,095,608£1,071,458£1,087,686
Shareholder Funds£1,453,957£1,115,752£1,107,409£1,090,836£1,095,608£1,071,458£1,087,686

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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