Maid Marian Properties Limited

Active04672022 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East Midlands
Address
127 London Road
Derby
DE1 2QN

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2003
Iranian
Born September 1958 (68)
Ghannadzadeh Kermani-Pour, Soosan
Secretary · Appointed 20 February 2003
Iranian
Director · Appointed 20 February 2003
Iranian
Born December 1959 (66)
Officer history (2 former)
6 March 2003
Appointed Ghannadzadeh Kermani-Pour, Soosan as Director
20 February 2003
Appointed Ghannadzadeh Kermani-Pour, Soosan as Secretary
20 February 2003
Appointed Razi, Akbar as Director
20 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 February 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06087414
Former controllers (2)
24 January 2025
Ceased Soosan Ghannadzadeh Kermani-Pour — Owns 25–50% of shares
24 January 2025
Ceased Akbar Razi — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bon Appetit (Derby) Limited Owns 75–100% of shares
Maid Marian Properties Limited This company Owns 75–100% of shares
Pappas Diner Limited Owns 75–100% of shares
Pepitos Restaurant Limited Owns 75–100% of shares

Financials

Net Assets
£368,596
Employees
3
Debt Ratio
75%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £177,979 £240,174 £272,217 £296,486 £308,736 £368,596
Balance sheet detail
202520242023202220212020
Fixed Assets£634,766£627,825£627,969£628,059£628,166£627,973
Current Assets£844,585£819,696£641,927£510,476£412,971£397,550
Creditors (< 1 year)£751,274£775,154£455,190£344,619£750,026£846,470
Creditors (> 1 year)£355,665£361,121£516,442£520,010£50,000
Net Current Assets£93,311£44,720£187,001£166,035(£336,831)(£448,538)
Net Assets£368,596£308,736£296,486£272,217£240,174£177,979
Shareholder Funds£368,596£308,736£296,486£272,217£240,174£177,979

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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