Eciffo Props No. 1 Limited

Active07581268 Private limited company
Incorporated
28 March 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Suite 1.2
1st Floor Exchange Court
1 Dale Street
Liverpool
L2 2ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2021
British
Born January 1979 (47)
Director · Appointed 28 March 2011
British
Born May 1960 (66)
Officer history (1 former)
27 September 2021
Appointed Grodner, Michael Maurice as Director
28 March 2012
Resigned Grodner, Melvyn as Director
28 March 2011
Appointed Carson, Anthony Nigel as Director
28 March 2011
Appointed Grodner, Melvyn as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1125824
Former controllers (1)
23 March 2018
Ceased Melvyn Grodner — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ael Developments Limited Owns 25–50% of shares
Atmore Centres Limited Owns 75–100% of shares
Atmore Investments Limited Owns 75–100% of shares
Eciffo Props No. 1 Limited This company Owns 75–100% of shares

Financials

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

Cash
£126
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,627,790) (£1,803,259) (£1,873,837) (£5,336) (£10,548) (£22,164)
Balance sheet detail
202520242023202120202019
Current Assets£126£3,649£8,124£7,783,276£7,784,632£7,781,189
Debtors£0£3,501£0£17,611£23,753£29,894
Cash£126£148£8,124£29,794£25,008£15,424
Creditors (< 1 year)£22,290£14,197£13,460£9,657,113£9,587,891£9,408,979
Net Current Assets(£22,164)(£10,548)(£5,336)(£1,873,837)(£1,803,259)(£1,627,790)
Shareholder Funds(£22,164)(£10,548)(£5,336)(£1,873,837)(£1,803,259)(£1,627,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 March 2026
23 December 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates28 March 2025
26 February 2025Director's details changed
26 February 2025Registered office address changed
Show all recent filings

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