Under Control Properties Limited

Active04387225 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors
Giovanni Francesco Mereu
Shelly Fanning
Controlled by
Mary Shelly Mereu
Accounts type
Micro entity
Region
Greater London
Address
105 Munster Road
London
SW6 5RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mereu, Giovanni Francesco
Director · Appointed 1 February 2023
Italian
Born May 1965 (61)
Fanning, Shelly
Director · Appointed 1 July 2009
British
Born March 1967 (59)
Fanning, Shelly
Secretary · Appointed 14 March 2002
British
Officer history (3 former)
1 February 2023
Appointed Mereu, Giovanni Francesco as Director
1 February 2021
Resigned Mereu, Giovanni Francesco as Director
1 July 2009
Appointed Fanning, Shelly as Director
14 March 2002
Appointed Fanning, Shelly as Secretary
14 March 2002
Appointed Mereu, Giovanni Francesco as Director
14 March 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 March 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
5 March 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 March 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mary Shelly Mereu
Individual · Notified 1 February 2021
Has significant influence or control
British
Born March 1967 (59)
Former controllers (1)
1 February 2021
Ceased Giovanni Fracesco Mereu — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£23,954
Debt Ratio
73%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £19,021 £18,616 £18,438 £20,706 £22,273 £23,954
Balance sheet detail
202520242023202220212020
Fixed Assets£89,501£89,501£89,501£89,501£89,501£89,501
Current Assets£300£300£300£300£307£307
Creditors (< 1 year)£65,847£67,528£69,095£71,363£71,192£70,787
Net Current Assets(£65,547)(£67,228)(£68,795)(£71,063)(£70,885)(£70,480)
Net Assets£23,954£22,273£20,706£18,438£18,616£19,021
Shareholder Funds£23,954£22,273£20,706£18,438£18,616£19,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates5 March 2026
13 November 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates5 March 2025
26 November 2024Micro company accounts31 March 2024
20 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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