M Properties (Yorkshire) Limited

Active06167537 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
James Stuart Mackenzie
Accounts type
Dormant
Region
Yorkshire
Address
10 Lisle Court
Dagger Lane
Kingston Upon Hull
HU1 2LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 May 2026
Appointed Gateway Advisers (Corporate Services) Limited as Corporate Secretary
12 May 2026
Resigned Gateway Advisers (Corporate Secretariat) Limited as Corporate Secretary
8 February 2024
Appointed Mackenzie, Richard as Director
3 December 2007
Appointed Gateway Advisers (Corporate Secretariat) Limited as Corporate Secretary
3 December 2007
Resigned Sowerby, Kathryn Louise as Secretary
19 March 2007
Appointed Mackenzie, James Stuart as Director
19 March 2007
Appointed Sowerby, Kathryn Louise as Secretary

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
British
Born May 1976 (50)

Financials

Net Assets
(£714)
Debt Ratio
243%
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2021 2023 2024 £714 (£714) (£714)
Balance sheet detail
202420232022202120202019
Fixed Assets£500£500£500£500£500£500
Current Assets£0£0£0£0£0
Creditors (< 1 year)£1,215£1,215£1,215£1,215£1,215£1,215
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£1,215)(£1,215)(£1,215)£1,215(£1,215)(£1,215)
Net Assets(£714)(£714)£714
Shareholder Funds(£714)(£714)£714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Appointment of a secretary
12 May 2026Termination of appointment of a secretary
28 April 2026Confirmation statement with no updates19 March 2026
22 September 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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