M. A. D. Properties Limited

Active03667678 Private limited company
Incorporated
13 November 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Michelle Inga Bean
Owned by
Michelle Inga Bean
Accounts type
Total exemption full
Region
East of England
Address
3 Harvest Road
Canvey Island
SS8 9PD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bean, Michelle Inga
Secretary · Appointed 13 November 1998
British
Bean, Michelle Inga
Director · Appointed 13 November 1998
British
Born February 1965 (61)
Officer history (3 former)
29 September 2008
Resigned Bean, Ashley Russell as Director
13 November 1998
Appointed Bean, Michelle Inga as Secretary
13 November 1998
Appointed Bean, Michelle Inga as Director
13 November 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 November 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 November 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
13 November 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
13 November 1998
Appointed Bean, Ashley Russell as Director

Ownership 1 active

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

Michelle Inga Bean
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1965 (61)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,243,035
Cash
£80,526
Employees
1
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,103,024 £1,119,493 £1,133,386 £1,144,244 £1,207,157 £1,215,479 £1,243,035
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,350,309£1,351,618£1,351,904£1,276,737£1,277,044£1,276,750£1,277,058
Current Assets£80,526£66,049£49,965£60,158£59,399£75,932£74,910
Cash£80,526£66,049£49,965£60,158£59,399£75,746£74,724
Creditors (< 1 year)£80,636£82,765£110,699£121,047£151,234£166,930
Net Current Assets£13,950(£14,587)(£32,800)(£50,541)(£61,648)(£75,302)(£92,020)
Net Assets£1,243,035£1,215,479£1,207,157£1,144,244£1,133,386£1,119,493£1,103,024
Shareholder Funds£1,215,479£1,207,157£1,144,244£1,133,386£1,119,493£1,103,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts30 November 2025
17 April 2026Registered office address changed
12 November 2025Change of details for a person with significant control
12 November 2025Director's details changed
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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