Mutley Properties (Holdings) Limited

Active03714495 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
49
Outstanding
38
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Rauf, Hilton
Secretary · Appointed 14 October 2021
Director · Appointed 29 November 2016
British
Born January 1977 (49)
Director · Appointed 29 November 2016
British
Born September 1987 (39)
Director · Appointed 21 August 2008
British
Born June 1979 (47)
Director · Appointed 11 February 1999
British
Born July 1950 (76)
Officer history (6 former)
1 November 2021
Resigned Marks, Ann Marilyn as Director
14 October 2021
Appointed Rauf, Hilton as Secretary
14 October 2021
Resigned Ford, Margaret Cicely Alice as Secretary
13 February 2020
Resigned Marks, Geoffrey Robert as Director
29 November 2016
Resigned Selby, Rochelle Deborah as Director
29 November 2016
Appointed Palmer, Marcelle as Director
29 November 2016
Appointed Marks, Gillian Elaine, Dr as Director
1 October 2015
Resigned Marks, Hilda as Director
8 April 2013
Resigned Marks, Samuel as Director
21 August 2008
Appointed Marks, Ashley Hardy as Director
8 March 1999
Appointed Marks, Hilda as Director
8 March 1999
Appointed Selby, Rochelle Deborah as Director
8 March 1999
Appointed Marks, Ann Marilyn as Director
3 March 1999
Appointed Marks, Geoffrey Robert as Director
11 February 1999
Appointed Marks, David Leonard as Director
11 February 1999
Appointed Marks, Samuel as Director
11 February 1999
Appointed Ford, Margaret Cicely Alice as Secretary

Ownership 3 active

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

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11675850
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1979 (47)

Holdings 3

Companies where Mutley Properties (Holdings) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mutley Group Limited Owns 75–100% of shares
Mutley Albion Ltd Owns 75–100% of shares
Mutley Properties (Holdings) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£18,769,953
Cash
£1,313,829
Employees
4
Debt Ratio
10%
Current Ratio
8.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2024 2025 £16,776,092 £18,046,795 £18,262,535 £18,769,953
Balance sheet detail
20252024202320222021
Fixed Assets£7,841,760£7,757,229£9,844,563£8,591,999
Current Assets£13,068,672£11,530,279£9,177,192£9,317,507
Debtors£11,128,596£7,957,438£7,066,422£3,815,656
Cash£1,313,829£3,092,909£1,490,446£4,839,557
Creditors (< 1 year)£1,495,593£380,087£361,010£330,074£488,528
Net Current Assets£11,573,079£11,150,192£8,847,118£8,828,979
Net Assets£18,769,953£18,262,535£18,046,795£16,776,092
Shareholder Funds£18,769,953£18,262,535£18,046,795£16,776,092

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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