M & A Estates Limited

Active06707294 Private limited company
Incorporated
25 September 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Aidan Pick
Meghan Alexandra Pick
Accounts type
Total exemption full
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 September 2008
British
Director · Appointed 25 September 2008
British
Born April 1975 (51)
Officer history (2 former)
25 September 2008
Appointed Pick, James Alexander as Secretary
25 September 2008
Appointed Pick, Joanna Marie as Director
25 September 2008
Appointed M W Douglas & Company Limited as Corporate Secretary
25 September 2008
Resigned M W Douglas & Company Limited as Corporate Secretary
25 September 2008
Appointed Adams, Laurence Douglas as Director
25 September 2008
Resigned Adams, Laurence Douglas as Director

Ownership 3 active

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

Aidan Pick
Individual · Notified 21 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 2005 (21)
Meghan Alexandra Pick
Individual · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 2001 (24)
Individual · Notified 1 August 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£177,451
Cash
£55,480
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2024 2025 £230,476 £177,451
Balance sheet detail
202520242023202220212020
Fixed Assets£1,900,001£1,900,001£1,687,353£1,687,985£1,688,673
Current Assets£55,855£77,776£162,009£130,888£101,356£56,443
Debtors£375£13,320£2,755£1,319£7,788£11,351
Cash£55,480£64,456£159,254£129,569£93,568£45,092
Creditors (< 1 year)£1,758,383£1,727,279£1,790,451£1,747,443£1,723,049£1,679,834
Net Current Assets(£1,702,528)(£1,649,503)(£1,628,442)(£1,616,555)(£1,621,693)(£1,623,391)
Net Assets£177,451£230,476
Shareholder Funds£177,451£230,476£58,911£70,798£66,292£65,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
5 December 2025Change of details for a person with significant control
29 September 2025Confirmation statement with no updates25 September 2025
18 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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