Maxillia Properties Limited

Active05664857 Private limited company
Incorporated
3 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
Greater London
Address
No 1 Railshead Road
St Margarets
Old Isleworth
TW7 7EP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Tansey, Alan Joseph
Director · Appointed 10 March 2015
Irish
Born March 1972 (54)
Secretary · Appointed 18 January 2006
Irish
Director · Appointed 18 January 2006
Northern Irish
Born March 1944 (82)
Officer history (7 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes Dias, Eli Joseph as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
10 March 2015
Appointed Tansey, Alan Joseph as Director
10 March 2015
Resigned Gair, William Cortis as Director
2 July 2012
Resigned Angus, George David as Director
2 July 2012
Appointed O'Sullivan, Donagh as Director
21 February 2007
Appointed Angus, George David as Director
21 February 2007
Appointed Gair, William Cortis as Director
21 February 2007
Appointed Conway, Stephen Stuart Solomon as Director
21 February 2007
Resigned Tansey, Alan Joseph as Director
18 January 2006
Appointed Tansey, Bernard Joseph as Director
18 January 2006
Appointed Tansey, Barry Bernard as Secretary
18 January 2006
Appointed Tansey, Alan Joseph as Director
18 January 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 January 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
3 January 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 January 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02244745
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02158998

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saltees Properties Limited In administration
Maxillia Properties Limited This company Owns 25–50% of shares
Mizen ( Nether Street ) Limited Owns 75–100% of shares
Mizen Design/build Ltd. In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£251,719
Cash
£43,633
Employees
4
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2024 2025 £256,953 £251,719
Balance sheet detail
20252024
Fixed Assets£2£2
Current Assets£1,583,441£1,582,726
Debtors£64,229£37,322
Cash£43,633£69,825
Creditors (< 1 year)£1,331,724£1,325,775
Net Current Assets£251,717£256,951
Net Assets£251,719£256,953
Shareholder Funds£251,719£256,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates24 April 2026
29 April 2026Unaudited abridged accounts31 July 2025
28 July 2025Total exemption full accounts31 July 2024
19 May 2025Confirmation statement with no updates24 April 2025
1 May 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?