MA Property Services Limited

Active04224878 Private limited company
Incorporated
30 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Andrew John Mccarroll
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2001
British
Born January 1964 (62)
Officer history (5 former)
30 September 2025
Resigned Mccarroll, Dawn Sharon as Director
7 November 2023
Appointed Mccarroll, Dawn Sharon as Director
2 May 2018
Resigned Mccarroll, Louis as Secretary
25 May 2012
Appointed Mccarroll, Louis as Secretary
25 May 2012
Resigned Daminar, Lucy as Secretary
23 July 2001
Appointed Mccarroll, Mark Andrew John as Director
23 July 2001
Appointed Daminar, Lucy as Secretary
23 July 2001
Resigned All Tax Secretaries Ltd as Corporate Nominee Secretary
23 July 2001
Resigned All Tax Nominees Ltd as Corporate Nominee Director
30 May 2001
Appointed All Tax Secretaries Ltd as Corporate Nominee Secretary
30 May 2001
Appointed All Tax Nominees Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£514,032
Cash
£1,584
Employees
2
Current Ratio
10.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £485,351 £483,945 £495,434 £505,072 £539,321 £514,032
Balance sheet detail
202520242023202220212020
Fixed Assets£286,918£291,709£457,705£457,705£457,705£1,500
Current Assets£250,712
Debtors£249,128
Cash£1,584£337,925£177,991£267,139£257,541£702,766
Creditors (< 1 year)£23,598£90,313£130,624£229,410£231,301£218,915
Net Current Assets£227,114£247,612£47,367£37,729£26,240£483,851
Net Assets£514,032£539,321£505,072£495,434£483,945£485,351
Shareholder Funds£514,032£539,321£495,434£483,945£485,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 2026
24 December 2025Total exemption full accounts31 March 2025
6 October 2025Termination of appointment of a director
1 April 2025Director's details changed
1 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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