M Scott Properties Limited

Active06640042 Private limited company
Incorporated
8 July 2008 (18 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East of England
Address
Suite 5 Oyster House
Severalls Lane
Colchester
CO4 9PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born August 1980 (46)
Griffiths, Michele Anne
Secretary · Appointed 1 May 2020
Martin, Richard Peter
Director · Appointed 6 January 2020
British
Born April 1984 (42)
Director · Appointed 1 September 2008
British
Born April 1963 (63)
Director · Appointed 8 July 2008
British
Born September 1960 (66)
Officer history (8 former)
14 August 2026
Resigned Farnsworth, Pierre William as Director
1 July 2025
Resigned Winsborough, Richard Charles as Director
1 December 2024
Appointed Griffiths, Marie as Director
11 April 2023
Appointed Farnsworth, Pierre William as Director
4 April 2022
Resigned Mclarty, John Wilson as Director
25 June 2021
Appointed Winsborough, Richard Charles as Director
1 February 2021
Appointed Mclarty, John Wilson as Director
18 July 2020
Resigned Scott, Robert John as Director
1 May 2020
Resigned Small, Sheila as Secretary
1 May 2020
Appointed Griffiths, Michele Anne as Secretary
6 January 2020
Appointed Martin, Richard Peter as Director
30 April 2018
Resigned Webster, Paul as Director
26 May 2017
Appointed Webster, Paul as Director
15 May 2017
Appointed Small, Sheila as Secretary
8 December 2014
Appointed Scott, Robert John as Director
24 February 2014
Resigned Tucker, James Robert as Director
31 August 2013
Resigned Luxford, Philip James as Director
1 July 2011
Appointed Luxford, Philip James as Director
1 July 2011
Appointed Tucker, James Robert as Director
1 September 2008
Appointed Mccormick, Graham as Director
8 July 2008
Appointed Scott, Martin Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08335186
Former controllers (1)
30 August 2023
Ceased M Scott Property Group Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Biocredit Limited Owns 75–100% of shares
M R Scott Limited Status not confirmedOwns 75–100% of shares
Mouse Holdings Limited Owns 75–100% of shares
M Scott Properties Limited This company Owns 75–100% of shares
Scott BMG Limited Owns 75–100% of shares
Scott BB Limited Owns 75–100% of shares
Scott BH Limited Owns 75–100% of shares
Scott Brundall BS Limited Status not confirmedOwns 75–100% of shares
Scott Residential Ltd Owns 75–100% of shares
Turtle Farms Limited Owns 75–100% of shares

Financials

Employees
8

Trend

Employees
0 5 10 15 2019 2020 2021 2023 9 9 11 8
Balance sheet detail
2023202120202019
Fixed Assets£2,549,698£70,919£105,401
Current Assets£5,855,438£8,920,634£5,968,831
Debtors£784,799£390,420£426,011
Cash£858,392£553,183£157,932
Creditors (< 1 year)£205,447£653,475£464,631£108,215
Creditors (> 1 year)£5,716,669£5,273,305£6,922,290£5,003,202
Net Current Assets£5,201,963£8,456,003£5,860,616
Net Assets£2,473,718£1,600,466£957,534
Shareholder Funds£2,473,718£1,600,466£957,534

Filings

Recent filings only. See the full history on Companies House

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