Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Mtis Prop Co Ltd
- Incorporated
- 20 March 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorGodfree Court Apex Yard29 Long LaneLondonSE1 4PL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1973 (53)
Hayward, Adrian
Secretary · Appointed 26 July 2016
Director · Appointed 20 March 2015
British
Born February 1960 (66)
Officer history (1 former)
30 July 2020
30 July 2020
26 July 2016
Appointed Hayward, Adrian as Secretary
20 March 2015
20 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11012961
Former controllers (2)
1 January 2023
Ceased Sphere Trustees Limited-Seronera Trust — Owns 25–50% of shares
21 March 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mtis Prop Co Ltd This company Owns 25–50% of shares
Apex Yard Management Company (Commercial) Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £359,457
- Cash
- £69,505
- Employees
- 2
- Debt Ratio
- 82%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,852,277 | £1,852,277 | £1,852,277 | £1,852,277 | £1,852,277 | £1,852,277 |
| Current Assets | £125,910 | £160,267 | £199,936 | £182,728 | £168,343 | £53,226 |
| Debtors | £56,405 | £73,749 | £70,672 | £57,800 | £63,349 | |
| Cash | £69,505 | £86,518 | £129,264 | £124,928 | £104,994 | £53,226 |
| Creditors (< 1 year) | £125,473 | £122,915 | £142,893 | £130,719 | £126,887 | £61,292 |
| Creditors (> 1 year) | £1,493,257 | £1,553,202 | £1,604,238 | £1,654,017 | £1,711,124 | £1,735,875 |
| Net Current Assets | £437 | £37,352 | £57,043 | £52,009 | £41,456 | (£8,066) |
| Net Assets | £359,457 | £336,427 | £305,082 | £250,269 | £182,609 | £108,336 |
| Shareholder Funds | £359,457 | £336,427 | £305,082 | £250,269 | £182,609 | £108,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 23 September 2024 | Total exemption full accounts | 31 December 2023 |
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