M.S. Gill & Sons (Properties) Limited

Active13636559 Private limited company
Incorporated
22 September 2021 (5 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
31-33 King Street
Southall
UB2 4DG

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2021
British
Born October 1951 (75)
Director · Appointed 22 September 2021
British
Born March 1958 (68)
Director · Appointed 22 September 2021
British
Born June 1947 (79)
Director · Appointed 22 September 2021
British
Born August 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13649899
Former controllers (1)
30 June 2022
Ceased M.S. Gill & Sons Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,106,422
Cash
£21,302
Employees
4
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,912,584 £2,974,396 £3,037,279 £3,106,422
Balance sheet detail
2025202420232022
Fixed Assets£3,250,000
Current Assets£138,375£108,563£60,922
Debtors£117,073£100,723£25,723£14,030
Cash£21,302£7,840£35,199
Creditors (< 1 year)£78,498£76,024£54,499£38,498
Creditors (> 1 year)£32,214£69,530£102,027£132,948
Net Current Assets£59,877£32,539£6,423(£24,468)
Net Assets£3,106,422£3,037,279£2,974,396£2,912,584
Shareholder Funds£3,106,422£3,037,279£2,974,396£2,912,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates2 August 2026

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