M.M.D. (Properties) Limited

Active04448716 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Sunaina Malhotra
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
British
Born June 1992 (34)
Director · Appointed 15 April 2024
British
Born January 1961 (65)
Officer history (11 former)
15 April 2024
Appointed Malhotra, Sunaina as Director
15 April 2024
Resigned Malhotra, Arun Kumar as Director
15 April 2024
Appointed Malhotra, Akash as Director
5 April 2024
Appointed Malhotra, Arun Kumar as Director
5 April 2024
Resigned Desai, Shane Shahin as Director
30 June 2023
Resigned Malhotra, Arun Kumar as Director
30 June 2023
Appointed Desai, Shane Shahin as Director
2 December 2017
Appointed Malhotra, Arun Kumar as Director
2 December 2017
Resigned Desai, Shane Shahin as Director
1 December 2017
Appointed Desai, Shane Shahin as Director
1 December 2017
Resigned Smithers, Tina Lorette as Director
1 December 2017
Resigned Downing, Nicola Lisa as Director
1 December 2017
Resigned Decker, Marlene Doreen as Director
1 December 2017
Resigned Smithers, Tina Lorette as Secretary
30 September 2002
Resigned Decker, Paul Martin as Director
28 May 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 May 2002
Appointed Smithers, Tina Lorette as Secretary
28 May 2002
Appointed Decker, Paul Martin as Director
28 May 2002
Appointed Decker, Marlene Doreen as Director
28 May 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 May 2002
Appointed Downing, Nicola Lisa as Director
28 May 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 May 2002
Appointed Smithers, Tina Lorette as Director
28 May 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 4 June 2025
Has significant influence or control
British
Born January 1961 (65)
Former controllers (2)
15 June 2023
Ceased Chapelli Limited — Owns 75–100% of shares
1 December 2017
Ceased Marlene Doreen Decker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M.M.D. (Properties) Limited This company
Zenwish Limited With a receiver on a chargeOwns 25–50% of shares
Zenwish Residential Limited Owns 75–100% of shares

Financials

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

Cash
£0
Current Ratio
1.0x

Trend

Cash
£0 £20 £40 2024 2025 £30 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£70£70£75,770£75,770£75,770
Current Assets£550,280£30£2,265,263£2,459,843£2,461,343£2,462,143
Debtors£550,280£2,265,263£2,459,843£2,461,343£2,462,143
Cash£0£30
Creditors (< 1 year)£550,250£1,496,944£1,767,224£1,770,146£1,775,616
Net Current Assets£30£30£768,319£692,619£691,197£686,527
Net Assets£100£768,389£768,389£766,967£762,297
Shareholder Funds£100£768,389£768,389£766,967£762,297

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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