Maycross Properties Limited

Active04910702 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
256 Martin Way
Morden
SM4 4AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born July 1970 (56)
Director · Appointed 30 June 2022
British
Born December 1968 (57)
Officer history (2 former)
30 June 2022
Appointed Denby, Oliver Charles as Director
30 June 2022
Appointed Day, Paul Jonathan Seymour as Director
30 June 2022
Resigned Macnamara, Marie Christine as Secretary
30 June 2022
Resigned Macnamara, Stephen Edward as Director
24 September 2003
Appointed Macnamara, Marie Christine as Secretary
24 September 2003
Appointed Macnamara, Stephen Edward as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
London & South West Properties Ltd
Reg. no. 03421044
Former controllers (3)
9 February 2023
Ceased Oliver Charles Denby — Owns 75–100% of shares (as a firm)
30 June 2022
Ceased Stephen Edward Macnamara — Owns 75–100% of shares
3 October 2016
Ceased Jonathan Mark Reid — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

39 Vanguard Way Ltd Holds 75–100% of voting rights
LSW (Chepstow) Limited Owns 75–100% of shares
Maycross Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£32,198
Cash
£8,179
Debt Ratio
98%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £6,470 £21,999 £32,198
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,635,000£1,635,000£1,635,000
Current Assets£8,179£3,857£23,695
Cash£8,179£3,857£23,695£100£100£100£100
Creditors (> 1 year)£1,606,683£1,610,839£1,648,824
Net Current Assets£3,881(£2,162)£20,294
Net Assets£32,198£21,999£6,470£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts30 September 2025
22 January 2026Confirmation statement with no updates22 January 2026
11 June 2025Total exemption full accounts30 September 2024
12 February 2025Confirmation statement with no updates5 February 2025
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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