Mark Nicholas Properties Limited

Active03869412 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Nicholas Hughes
Accounts type
Micro entity
Region
East Midlands
Address
Westgate House
Royland Road
Loughborough
LE11 2EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 September 2001
Director · Appointed 25 November 1999
British
Born July 1969 (57)
Officer history (5 former)
1 March 2003
Resigned Hughes, John as Director
7 September 2001
Appointed Turner And Smith as Corporate Secretary
7 September 2001
Resigned Benskin, David Harold as Secretary
19 October 2000
Appointed Benskin, David Harold as Secretary
19 October 2000
Resigned Hughes, Mark Nicholas as Secretary
25 November 1999
Appointed Hughes, Mark Nicholas as Director
25 November 1999
Appointed Hughes, Mark Nicholas as Secretary
25 November 1999
Appointed Hughes, John as Director
25 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1999
Appointed Instant Companies 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
Right to appoint and remove directors
British
Born July 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£634,257
Employees
1
Debt Ratio
29%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £365,584 £397,678 £425,467 £563,733 £603,880 £634,257
Balance sheet detail
202520242023202220212020
Fixed Assets£844,410£844,410£844,410£904,945£904,944£626,817
Current Assets£44,191£93,921£139,092£48,756£29,528
Creditors (< 1 year)£250,146£329,708£416,041£356,799£411,131£122,071
Creditors (> 1 year)£117,678£141,429£167,241
Net Current Assets(£205,955)(£235,112)(£276,374)(£356,274)(£362,375)(£92,543)
Net Assets£634,257£603,880£563,733£425,467£397,678£365,584
Shareholder Funds£634,257£603,880£563,733£425,467£397,678£365,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
15 December 2025Micro company accounts31 March 2025
6 November 2025Confirmation statement with no updates31 October 2025
14 November 2024Micro company accounts31 March 2024
13 November 2024Change of details for a person with significant control
Show all recent filings

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