GMCB Properties Ltd

Active09711325 Private limited company
Incorporated
30 July 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11276342
Former controllers (2)
15 February 2023
Ceased Gianluca Maccioni — Owns 25–50% of shares
15 February 2023
Ceased Cinzia Barioffi — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3Medsoftware Limited Proposed for strike-offOwns 50–75% of shares
Funtech Games Ltd Owns 75–100% of shares
GMCB Properties Ltd This company Owns 75–100% of shares
Mashfrog Commerce Ltd In liquidationOwns 50–75% of shares

Financials

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

Net Assets
£1,147,496
Cash
£13,884
Debt Ratio
17%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2023 2025 (£22,377) (£13,399) (£22,744) £1,127,203 £1,147,496
Balance sheet detail
20252023202120202019
Fixed Assets£1,375,374£1,375,374£1,375,374£1,375,374£1,375,374
Current Assets£13,884£2,738
Debtors£0£2,738£1,257£950
Cash£13,884
Creditors (< 1 year)£241,762£789,035£779,666£738,632
Creditors (> 1 year)£0£608,470£608,444£658,509
Net Current Assets(£227,878)(£248,171)(£788,088)(£778,409)(£737,682)
Net Assets£1,147,496£1,127,203(£22,744)(£13,399)(£22,377)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Director's details changed
16 February 2026Confirmation statement with updates16 February 2026
22 December 2025Total exemption full accounts31 March 2025
4 December 2025Amended total exemption full accounts31 March 2024
17 February 2025Confirmation statement with updates16 February 2025
Show all recent filings

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