Amf Properties MK Limited

Active04858351 Private limited company
Incorporated
6 August 2003 (23 years)
Previously known as
G & A Properties (UK) Limited (until 2 March 2020)
Books 1,2,3,4, Limited (until 28 January 2004)
Industry
Combined office administrative service activities (82110)
Owned by
Amanda Mary Flynn
Accounts type
Micro entity
Region
South East
Address
58 Church Street
Wolverton
Milton Keynes
MK12 5JW

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2004
British
Born December 1962 (63)
Officer history (7 former)
7 August 2009
Resigned Goodinson, John Keith as Secretary
1 June 2006
Appointed Goodinson, John Keith as Secretary
1 January 2006
Resigned Turner Little Company Secretaries Limited as Corporate Nominee Secretary
18 January 2005
Appointed Turner Little Company Secretaries Limited as Corporate Nominee Secretary
13 January 2005
Resigned Ayriss, Carl as Secretary
1 January 2005
Resigned Turner Little Company Nominees Limited as Corporate Nominee Director
26 August 2004
Appointed Ayriss, Carl as Secretary
26 August 2004
Resigned Turner Little Company Secretaries Limited as Corporate Nominee Secretary
26 January 2004
Appointed Flynn, Amanda Mary as Director
14 January 2004
Appointed Turner Little Company Nominees Limited as Corporate Nominee Director
7 January 2004
Resigned Kirwan, Ian as Director
29 August 2003
Appointed Kirwan, Ian as Director
6 August 2003
Appointed Turner Little Company Nominees Limited as Corporate Nominee Director
6 August 2003
Resigned Turner Little Company Nominees Limited as Corporate Nominee Director
6 August 2003
Appointed Turner Little Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1962 (63)
Former controllers (1)
5 July 2021
Ceased Amanda Mary Armstrong — Owns 75–100% of shares

Financials

Net Assets
(£452,550)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£233,798) (£319,681) (£454,071) (£458,138) (£459,653) (£453,417) (£452,550)
Balance sheet detail
2025202420232022202120202019
Current Assets£8,873£8,006£6,770£8,284£36,351£0£6,526
Creditors (< 1 year)£461,423£461,423£466,123£466,122£490,122£319,681£240,324
Net Current Assets(£452,550)(£453,417)(£459,353)(£457,838)(£453,771)(£319,681)(£233,798)
Net Assets(£452,550)(£453,417)(£459,653)(£458,138)(£454,071)(£319,681)(£233,798)
Shareholder Funds(£452,550)(£453,417)(£459,653)(£458,138)(£454,071)(£319,681)(£233,798)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 August 2026
24 October 2025Confirmation statement with no updates24 October 2025
24 September 2025Micro company accounts31 August 2025
15 November 2024Micro company accounts31 August 2024
24 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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