Mnproperties Ltd

Active06270500 Private limited company
Incorporated
6 June 2007 (19 years)
Previously known as
Pawel Building Company Ltd (until 15 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Buying and selling of own real estate (68100)
Directors
Owned by
Marek Noga
Accounts type
Total exemption full
Region
Greater London
Address
10 Arnold Crescent
Isleworth
TW7 7NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2013
Also at Bisbud Ltd
British
Born July 1970 (56)
Officer history (4 former)
11 January 2016
Resigned Plewicka, Marzena as Secretary
10 November 2013
Resigned Werduch, Zdzislawa Izabela as Director
23 October 2013
Appointed Werduch, Zdzislawa Izabela as Director
23 October 2013
Resigned Noga, Marek as Director
10 July 2013
Appointed Noga, Marek as Director
1 February 2011
Appointed Noga, Marek as Director
1 April 2010
Resigned Wawrzynow, Pawel as Director
6 June 2007
Appointed Wawrzynow, Pawel as Director
6 June 2007
Appointed Plewicka, Marzena as Secretary

Ownership 1 active

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

Individual · Notified 5 September 2016
Owns 25–50% of shares
Owns 75–100% of shares (as a trust)
Holds 25–50% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born July 1970 (56)

Financials

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

Net Assets
£72,920
Cash
£146
Debt Ratio
92%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £1,052 £552 £10,532 £8,754 £49,223 £72,920
Balance sheet detail
202520242023202220212019
Fixed Assets£114,068£869,708£1,299,658£1,299,658£1,169,018£544,018
Current Assets£755,786£15£26£1,609£443£18,392
Debtors£18,390
Cash£146£2
Creditors (< 1 year)£795,601£816,993£928,930£925,924£857,643£250,092
Creditors (> 1 year)£1,333£3,507£362,000£364,811£311,266£311,266
Net Current Assets(£39,815)(£816,978)(£928,904)(£924,315)(£857,200)(£231,700)
Net Assets£72,920£49,223£8,754£10,532£552£1,052
Shareholder Funds£72,920£49,223£8,754£10,532£552£1,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
14 May 2026Total exemption full accounts30 June 2025
10 October 2025Confirmation statement with no updates5 September 2025
31 March 2025Micro company accounts30 June 2024
23 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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