Maxton House Properties Limited

Active04833991 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alistair William Mccrone
William Ian Mccrone
Constance May Mccrone
Accounts type
Micro entity
Region
North West
Address
Bourne House
Milbourne Street
Carlisle
CA2 5XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mccrone, William Ian
Director · Appointed 16 July 2003
British
Born April 1941 (85)
Director · Appointed 16 July 2003
British
Born February 1968 (58)
Director · Appointed 16 July 2003
British
Born June 1941 (85)
Officer history (5 former)
1 July 2017
Resigned Mccrone, Constance May as Secretary
16 July 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
16 July 2003
Appointed Mccrone, Constance May as Director
16 July 2003
Appointed Mccrone, Constance May as Secretary
16 July 2003
Resigned Mccrone, Constance May as Secretary
16 July 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
16 July 2003
Appointed Mccrone, William Ian as Director
16 July 2003
Appointed Mccrone, Constance May as Director
16 July 2003
Resigned Mccrone, Constance May as Director
16 July 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director
16 July 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director
16 July 2003
Appointed Mccrone, Constance May as Secretary
16 July 2003
Appointed Mccrone, Alistair William as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1968 (58)
William Ian Mccrone
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1941 (85)

Financials

Net Assets
£79,122
Debt Ratio
69%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £64,575 £57,340 £79,614 £77,114 £73,993 £79,122
Balance sheet detail
202420232022202120202019
Fixed Assets£250,000£250,000£250,000£250,000£230,000£230,000
Current Assets£8,372£11,208£15,286£13,009£8,871£14,936
Creditors (< 1 year)£9,250£17,215£18,172£13,395£11,531£10,361
Creditors (> 1 year)£170,000£170,000£170,000£170,000£170,000£170,000
Net Current Assets(£878)(£6,007)(£2,886)(£386)(£2,660)£4,575
Net Assets£79,122£73,993£77,114£79,614£57,340£64,575
Shareholder Funds£79,122£73,993£77,114£79,614£57,340£64,575

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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