Monze Properties Limited

Active03807724 Private limited company
Incorporated
15 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Margaret Macfarlane
Owned by
Bruce Ferguson Macfarlane
Accounts type
Micro entity
Region
South East
Address
High Trees
Inglewood Kintbury
Berkshire
RG17 9SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Macfarlane, Margaret
Director · Appointed 1 June 2002
American
Born April 1952 (74)
Macfarlane, Margaret
Secretary · Appointed 15 July 1999
American
Director · Appointed 15 July 1999
British
Born December 1952 (73)
Officer history (2 former)
1 June 2002
Appointed Macfarlane, Margaret as Director
15 July 1999
Appointed Macfarlane, Margaret as Secretary
15 July 1999
Appointed Macfarlane, Bruce Ferguson as Director
15 July 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
15 July 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
15 July 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
15 July 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1952 (73)

Holdings 1

Companies where Monze Properties Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
31 March 2018
Ceased Bruce Ferguson Macfarlane — Has significant influence or control

Financials

Net Assets
£1,136,513
Employees
2
Debt Ratio
27%
Current Ratio
9.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,011,105 £1,064,946 £1,130,101 £1,205,254 £1,114,863 £1,136,513
Balance sheet detail
202420232022202120202019
Fixed Assets£949,574£976,181£1,219,085£1,221,585£1,249,006£1,270,665
Current Assets£613,480£769,533£506,244£353,285£449,631£407,827
Creditors (< 1 year)£64,776£261,791£160,821£88,651£77,479£108,841
Creditors (> 1 year)£329,950£329,950£329,950£329,950£529,950£530,000
Net Current Assets£554,157£512,107£348,414£267,307£375,054£301,863
Net Assets£1,136,513£1,114,863£1,205,254£1,130,101£1,064,946£1,011,105
Shareholder Funds£1,136,513£1,114,863£1,205,254£1,130,101£1,064,946£1,011,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 20264
29 September 2025Micro company accounts31 December 2024
8 April 2025Confirmation statement with updates31 March 20254
24 September 2024Micro company accounts31 December 2023
16 April 2024Confirmation statement with no updates31 March 20243
Show all recent filings

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