M S Properties (UK) Limited

Active08449879 Private limited company
Incorporated
18 March 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emma Samuel
Elin Haf Roberts
Owned by
Martin Richard Samuel
Accounts type
Micro entity
Region
Wales
Address
23 Chalybeate Street
Aberystwyth
SY23 1HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Samuel, Emma
Director · Appointed 1 March 2025
Welsh
Born December 1978 (47)
Roberts, Elin Haf
Director · Appointed 10 July 2023
British
Born July 1997 (29)
Director · Appointed 18 March 2013
British
Born April 1974 (52)
Officer history (1 former)
1 March 2025
Appointed Samuel, Emma as Director
10 July 2023
Appointed Roberts, Elin Haf as Director
29 July 2021
Resigned Ballard - Williams, Joshua Richard as Director
16 June 2017
Appointed Ballard - Williams, Joshua Richard as Director
18 March 2013
Appointed Samuel, Martin Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Welsh
Born April 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
7
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £84,429 £160,655 £221,391
Balance sheet detail
20252024202320212020
Fixed Assets£104,200£68,155£10,039
Current Assets£182,811£153,328£117,894
Creditors (< 1 year)£65,620£60,828£42,274(£58,961)(£48,589)
Creditors (> 1 year)£0£1,230
Net Current Assets£92,500£76,272£32,934
Net Assets£160,655£91,439£50,014
Shareholder Funds£221,391£160,655£84,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates18 March 2026
16 October 2025Micro company accounts31 March 2025
24 March 2025Confirmation statement with no updates18 March 2025
21 March 2025Appointment of a director
19 March 2025Director's details changed
Show all recent filings

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