M & R Duke Investments Limited

Active05303879 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Maureen Bernadette Duke
Accounts type
Total exemption full
Address
37 Meadow Way
Chigwell
IG7 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 December 2004
British
Director · Appointed 3 December 2004
British
Born June 1958 (68)
Director · Appointed 3 December 2004
British
Born May 1950 (76)
Officer history (2 former)
3 December 2004
Appointed Duke, Maureen Bernadette as Secretary
3 December 2004
Appointed Duke, Maureen Bernadette as Director
3 December 2004
Appointed Duke, Rodney Jympson as Director
3 December 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 December 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 December 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 December 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

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
British
Born June 1958 (68)

Financials

Net Assets
£273,866
Cash
£9,640

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £239,267 £245,775 £252,299 £259,007 £266,356 £273,866
Balance sheet detail
202420232022202120202019
Fixed Assets£300,000£300,000£300,000£300,000
Cash£9,640£9,410£9,530£9,133£9,292£7,490
Creditors (< 1 year)£13,329£20,609£28,078£34,389£41,072£45,778
Net Current Assets(£3,689)(£11,199)(£18,548)(£25,256)(£31,780)(£38,288)
Net Assets£273,866£266,356£259,007£252,299£245,775£239,267
Shareholder Funds£273,866£266,356£259,007£252,299£245,775£239,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates3 December 2025
29 September 2025Total exemption full accounts31 December 2024
12 December 2024Registered office address changed
12 December 2024Confirmation statement with no updates3 December 2024
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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