M & D Properties (Oxford) Limited

Active03550105 Private limited company
Incorporated
21 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Austen Darnell
David Messenger
Accounts type
Total exemption full
Region
South East
Address
30 Bankside
Stationfields
Kidlington
OX5 1JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 February 2000
British
Director · Appointed 16 February 2000
British
Born July 1968 (58)
Director · Appointed 16 February 2000
British
Born January 1971 (55)
Officer history (6 former)
2 November 2005
Resigned Darnell, John Philip as Director
16 February 2000
Resigned Fuller, Richard Mark as Secretary
16 February 2000
Resigned Hobbs, Tony Kevin as Director
16 February 2000
Appointed Darnell, John Philip as Director
16 February 2000
Appointed Darnell, Austen Christopher as Director
16 February 2000
Appointed Messenger, David as Director
16 February 2000
Appointed Darnell, Austen Christopher as Secretary
14 November 1999
Appointed Fuller, Richard Mark as Secretary
14 November 1999
Appointed Hobbs, Tony Kevin as Director
14 November 1999
Resigned Williams, Carolyn as Secretary
14 November 1999
Resigned Williams, Graham Martin as Director
21 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1998
Appointed Williams, Carolyn as Secretary
21 April 1998
Appointed Williams, Graham Martin as Director

Ownership 2 active

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

Austen Darnell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Former controllers (2)
31 January 2023
Ceased David Messenger — Owns 25–50% of shares
31 January 2023
Ceased Austen Christopher Darnell — Owns 25–50% of shares

Financials

Cash
£20,251
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £374,951 £409,395 £447,788 £486,417 £523,842 £539,866
Balance sheet detail
202520242023202220212020
Fixed Assets£573,035£573,035£573,035
Current Assets£20,319£7,061
Debtors£68£180
Cash£20,251£6,881£4,045£8,752£75,418£65,360
Creditors (< 1 year)£261,273£56,254£90,663£133,999£239,058£80,779
Creditors (> 1 year)£0£182,665
Net Current Assets(£240,954)(£49,193)(£86,618)(£125,247)(£163,640)(£15,419)
Net Assets£409,395£374,951
Shareholder Funds£539,866£523,842£486,417£447,788£409,395£374,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates31 January 2026
3 October 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates31 January 2025
10 December 2024Total exemption full accounts31 March 2024
1 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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