MRD Properties Limited

Active03956408 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Richard Morgan Goldsmith
David Graham Bell
Arthur Mark Taylor
Accounts type
Micro entity
Region
South West
Address
C/o Linden Accountants Ltd The Proving House
21 Sevier Street
Bristol
BS2 9LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2000
British
Director · Appointed 3 April 2000
British
Born July 1951 (75)
Director · Appointed 3 April 2000
British
Born April 1949 (77)
Director · Appointed 3 April 2000
British
Born March 1961 (65)
Officer history (3 former)
28 November 2003
Resigned Waudby, Michael John as Director
3 April 2000
Appointed Goldsmith, William Richard Morgan as Secretary
3 April 2000
Appointed Bell, David Graham as Director
3 April 2000
Appointed Goldsmith, William Richard Morgan as Director
3 April 2000
Appointed Taylor, Arthur Mark as Director
3 April 2000
Appointed Waudby, Michael John as Director
27 March 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 March 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 March 2000
Appointed Brighton Director Limited as Corporate Nominee Director
27 March 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 27 March 2017
Owns 25–50% of shares
British
Born April 1949 (77)
Individual · Notified 27 March 2017
Owns 25–50% of shares
British
Born July 1951 (75)
Individual · Notified 27 March 2017
Owns 25–50% of shares
British
Born March 1961 (65)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£706,872
Employees
3
Debt Ratio
32%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £679,179 £690,273 £702,523 £692,206 £707,747 £706,872
Balance sheet detail
202520242023202220212020
Fixed Assets£1,040,118£1,040,235£1,040,352£1,040,587£1,040,001£1,040,037
Current Assets£2,856£2,672£19,953£18,926£10,070£15,784
Creditors (< 1 year)£261,784£260,746£257,792£263,369£255,393£244,700
Net Current Assets(£258,928)(£258,074)(£237,839)(£244,443)(£245,323)(£228,916)
Net Assets£706,872£707,747£692,206£702,523£690,273£679,179
Shareholder Funds£706,872£707,747£692,206£702,523£690,273£679,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
13 July 2026Change of details for a person with significant control
27 April 2026Confirmation statement with no updates21 April 2026
26 March 2026Micro company accounts30 June 2025
24 April 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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