Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
M & S Properties (UK) Limited
- Incorporated
- 3 February 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Steven Keith Green
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 188 Brent StreetLondonNW4 1BE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
English
Born June 1956 (70)
Green, Steven Keith
Secretary · Appointed 8 August 2010
British
Officer history (7 former)
11 November 2014
Resigned Elmaz, Sultan as Director
11 November 2014
8 August 2010
Appointed Green, Steven Keith as Secretary
8 August 2010
Appointed Elmaz, Sultan as Director
8 August 2010
Resigned Elmaz, Sultan as Secretary
8 August 2010
4 February 2008
Appointed Elmaz, Sultan as Secretary
4 February 2008
Resigned Paun, Niranjan as Secretary
16 March 2007
Resigned Elmaz, Sultan as Secretary
16 March 2007
Appointed Paun, Niranjan as Secretary
3 February 2005
3 February 2005
3 February 2005
Appointed Elmaz, Sultan as Secretary
3 February 2005
3 February 2005
3 February 2005
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
British
Born June 1956 (70)
Holdings 1
Companies where M & S Properties (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £123,119
- Debt Ratio
- 84%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £784,485 | £787,235 | £705,000 | £705,000 | £705,000 |
| Current Assets | £6,226 | £5,769 | £4,409 | £2,301 | £3,356 |
| Debtors | £1,701 | £2,066 | £894 | ||
| Cash | £2,708 | £235 | £2,462 | ||
| Creditors (< 1 year) | £340,736 | £193,151 | £107,063 | £6,352 | |
| Creditors (> 1 year) | £326,856 | £482,855 | £484,825 | £595,859 | £607,057 |
| Net Current Assets | (£334,510) | (£102,654) | (£4,051) | (£66) | |
| Net Assets | £123,119 | £117,521 | £105,090 | £97,877 | |
| Shareholder Funds | £123,119 | £119,177 | £117,521 | £105,090 | £97,877 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Resolutions | |||
| 13 May 2026 | Statement of capital following an allotment of shares | |||
| 4 March 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 8 September 2025 | Director's details changed | |||
| 8 September 2025 | Change of details for a person with significant control |
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