M60 Properties Ltd

Active05929600 Private limited company
Incorporated
8 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
639-641 Manchester Old Road
Middleton
Manchester
M24 4PN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born October 1961 (65)
Director · Appointed 7 August 2025
British
Born August 1978 (48)
Secretary · Appointed 8 September 2006
British
Director · Appointed 8 September 2006
British
Born October 1964 (62)
Officer history (9 former)
11 August 2025
Appointed Dibley, Andrew Joseph as Director
7 August 2025
Appointed Spencer-Speak, Paul as Director
15 February 2024
Resigned Spencer-Speak, Paul as Director
1 November 2022
Resigned Dibley, Andrew Joseph as Director
6 May 2022
Appointed Spencer-Speak, Paul as Director
27 November 2020
Resigned Crawford, Maurice Andrew as Director
27 November 2020
Resigned Leavy, Christopher Alan John as Secretary
27 November 2020
Resigned Leavy, Christopher Alan John as Director
27 November 2020
Resigned Griffiths, David as Director
1 January 2012
Resigned Goodwin, Simon Matthew as Director
16 April 2008
Resigned Griffiths, John as Director
16 April 2008
Appointed Goodwin, Simon Matthew as Director
20 February 2007
Resigned Eaton, Alan John as Director
1 October 2006
Appointed Crawford, Maurice Andrew as Director
1 October 2006
Appointed Leavy, Christopher Alan John as Secretary
1 October 2006
Appointed Griffiths, David as Director
1 October 2006
Appointed Griffiths, John as Director
1 October 2006
Appointed Leavy, Christopher Alan John as Director
1 October 2006
Appointed Eaton, Alan John as Director
1 October 2006
Appointed Dibley, Andrew Joseph as Director
8 September 2006
Appointed Edwards, Myles Andrew as Director
8 September 2006
Appointed Dibley, Andrew Joseph as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£21
Cash
£5,202
Employees
2

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,811 £5,593 £6,872 £510 (£8,045) (£6,396) £21
Balance sheet detail
2025202420232022202120202019
Fixed Assets£170,514£170,605£170,711£170,837£169,533£174,450£179,397
Current Assets£683£855£720
Cash£5,202£1,923£1,282£2,229£683£855£720
Creditors (< 1 year)£151,047£149,626£139,849£124,014£13,598£13,338£13,087
Creditors (> 1 year)£24,648£29,298£40,189£48,542£149,746£156,374£162,219
Net Current Assets(£145,845)(£147,703)(£138,567)(£121,785)(£12,915)(£12,483)(£12,367)
Net Assets£21(£6,396)(£8,045)£510£6,872£5,593£4,811
Shareholder Funds£21(£6,396)(£8,045)£510£6,872£5,593£4,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
13 July 2026Registered office address changed
9 June 2026Registration of a charge
26 May 2026Total exemption full accounts30 September 2025
24 April 2026Confirmation statement with updates2 April 2026
Show all recent filings

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