Triple M & E Properties Limited

Active03817294 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sonih Investments Ltd
Accounts type
Dormant
Address
Unit 2
32-34 Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 June 2006
British
Director · Appointed 30 July 1999
British
Born October 1965 (61)
Director · Appointed 30 July 1999
British
Born March 1967 (59)
Officer history (5 former)
26 July 2006
Resigned Moustafa, Shenol as Secretary
26 July 2006
Resigned Moustafa, Shenol as Director
26 July 2006
Resigned Hurer, Ertan as Director
26 June 2006
Appointed Mustafa, Soner as Secretary
30 July 1999
Resigned Wayne, Harold as Nominee Secretary
30 July 1999
Appointed Wayne, Harold as Nominee Secretary
30 July 1999
Resigned Wayne, Yvonne as Nominee Director
30 July 1999
Appointed Hurer, Ertan as Director
30 July 1999
Appointed Wayne, Yvonne as Nominee Director
30 July 1999
Appointed Moustafa, Shenol as Director
30 July 1999
Appointed Mustafa, Mustafa Nihat as Director
30 July 1999
Appointed Moustafa, Shenol as Secretary
30 July 1999
Appointed Mustafa, Soner as Director

Ownership 1 active

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

Sonih Investments Ltd
Corporate entity · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
30 July 2016
Ceased Mustafa Nihat Mustafa — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £409,542 £409,542 £409,542 £409,542 £409,542 £409,542
Balance sheet detail
202520242023202220212020
Fixed Assets£410,000£410,000£410,000£410,000£410,000£410,000
Current Assets£247£247£247£247£247£247
Net Current Assets£247£247£247£247£247£247
Shareholder Funds£409,542£409,542£409,542£409,542£409,542£409,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates30 July 2026
15 September 2026Cessation of a person with significant control
15 September 2026Notification of a person with significant control
14 September 2026Director's details changed
23 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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