Micrologic Property Holdings Limited

Active03959109 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Waters Edge Douglas Lane
Wraysbury
Staines-Upon-Thames
TW19 5NF

Filing status

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

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 2000
British
Director · Appointed 29 March 2000
British
Born September 1962 (64)
Director · Appointed 29 March 2000
British
Born September 1960 (66)
Officer history (3 former)
2 March 2020
Resigned Gill, Jagjit Singh as Director
29 March 2000
Appointed Gill, Amarjeet as Secretary
29 March 2000
Appointed Gill, Amarjeet Singh as Director
29 March 2000
Appointed Gill, Tarlochan Singh as Director
29 March 2000
Appointed Dwyer, Daniel John as Nominee Secretary
29 March 2000
Resigned Dwyer, Daniel John as Nominee Secretary
29 March 2000
Appointed Dwyer, Daniel James as Nominee Director
29 March 2000
Resigned Dwyer, Daniel James as Nominee Director
29 March 2000
Appointed Gill, Jagjit Singh as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16124092
Former controllers (3)
10 July 2025
Ceased Amarjeet Singh Gill — Owns 25–50% of shares
10 July 2025
Ceased Tarlochan Singh Gill — Owns 25–50% of shares
12 February 2025
Ceased Jagjit Singh Gill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£624,847
Employees
2
Debt Ratio
75%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £608,500 £636,861 £613,393 £624,847
Balance sheet detail
2025202420232022
Fixed Assets£2,469,999£2,469,999£2,480,382£2,483,843
Current Assets£73,627£117,067£103,844£85,513
Creditors (< 1 year)£15,549£65,405£36,370£43,223
Creditors (> 1 year)£1,901,910£1,908,268£1,910,995£1,917,633
Net Current Assets£58,078£51,662£67,474£42,290
Net Assets£624,847£613,393£636,861£608,500
Shareholder Funds£624,847£613,393£636,861£608,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates15 February 2026
3 December 2025Micro company accounts31 March 2025
1 October 2025Registration of a charge
1 October 2025Registration of a charge
14 July 2025Cessation of a person with significant control
Show all recent filings

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