Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Myers Properties Limited
- Incorporated
- 29 September 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alexis Caroline Honor GrayAshley Jason Henry Marks
- Owned by
- Alexis Caroline Honor GrayAshley Jason Henry Marks
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Gray, Alexis Caroline Honor
Secretary · Appointed 27 September 2024
Gray, Alexis Caroline Honor
Director · Appointed 8 October 2015
British
Born October 1975 (51)
Marks, Ashley Jason Henry
Director · Appointed 8 October 2015
British
Born June 1978 (48)
Officer history (2 former)
27 September 2024
Appointed Gray, Alexis Caroline Honor as Secretary
27 September 2024
8 October 2015
Appointed Gray, Alexis Caroline Honor as Director
8 October 2015
Appointed Marks, Ashley Jason Henry as Director
8 October 2015
29 September 2015
29 September 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexis Caroline Honor Gray
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)
Ashley Jason Henry Marks
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,255,883
- Cash
- £304,984
- Debt Ratio
- 20%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,738,810 | £4,704,548 | £4,706,064 | £4,706,476 | £4,703,828 | £4,749,566 |
| Current Assets | £602,787 | £2,562,899 | £2,541,944 | £2,104,766 | £327,009 | £203,588 |
| Debtors | £297,803 | £2,394,269 | £2,231,090 | £1,838,897 | £90,252 | £73,878 |
| Cash | £304,984 | £168,630 | £310,854 | £265,869 | £236,757 | £129,710 |
| Creditors (< 1 year) | £444,759 | £210,531 | £149,405 | £225,978 | £211,560 | £171,320 |
| Creditors (> 1 year) | £640,955 | £3,467,234 | £3,693,828 | £3,460,817 | £1,886,667 | £2,023,049 |
| Net Current Assets | £158,028 | £2,352,368 | £2,392,539 | £1,878,788 | £115,449 | £32,268 |
| Net Assets | £4,255,883 | £3,589,682 | £3,404,775 | £3,124,447 | £2,932,610 | £2,758,785 |
| Shareholder Funds | £4,255,883 | £3,589,682 | £3,404,775 | £3,124,447 | £2,932,610 | £2,758,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 28 November 2025 | Satisfaction of a charge in full |
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