MSF Properties Limited

Active04498685 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Silvia Grattieri
Williams Johnson Mota
Accounts type
Micro entity
Region
South East
Address
Wise Court
Stable Road
Bicester
OX26 3NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Grattieri, Silvia
Director · Appointed 19 September 2025
British
Born October 1979 (47)
Mota, Williams Johnson
Director · Appointed 19 September 2025
British
Born December 1975 (50)
Officer history (6 former)
19 September 2025
Resigned Firmin, Derek as Secretary
19 September 2025
Appointed Mota, Williams Johnson as Director
19 September 2025
Resigned Firmin, Judith May as Director
19 September 2025
Appointed Grattieri, Silvia as Director
19 September 2025
Resigned Firmin, Derek as Director
30 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
30 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 July 2002
Appointed Firmin, Derek as Secretary
30 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
30 July 2002
Appointed Firmin, Derek as Director
30 July 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
30 July 2002
Appointed Firmin, Judith May as Director
30 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10514393
Former controllers (1)
19 September 2025
Ceased Derek Firmin — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B-Hive Living Ltd Owns 75–100% of shares (as a trust)
MSF Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£452,488
Debt Ratio
3%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £160,365 £138,636 £138,049 £148,822 £206,889 £452,488
Balance sheet detail
2025202420232022202120202019
Fixed Assets£465,090£472,820£480,551£488,282£496,012£503,742£511,472
Current Assets£2,709£20,362£78,155£82,904£113,751£114,434£75,878
Creditors (< 1 year)£15,311£286,293£60,160£42,364£91,714£99,540£46,985
Creditors (> 1 year)£0£300,000£380,000£380,000£380,000£380,000
Net Current Assets(£12,602)(£265,931)£40,540£22,037£14,894£28,893
Net Assets£452,488£206,889£148,822£138,049£138,636£160,365
Shareholder Funds£452,488£206,889£198,546£148,822£138,049£138,636£160,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
15 October 2025Confirmation statement with updates15 October 2025
24 September 2025Registration of a charge
22 September 2025Appointment of a director
22 September 2025Appointment of a director
Show all recent filings

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