Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Mackworth Properties Limited
- Incorporated
- 27 February 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Cpi Property Group
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor19-20 Berners StreetLondonW1T 3NW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2024
Italian
Born September 1973 (53)
Director · Appointed 12 November 2024
Czech
Born November 1976
Officer history (1 former)
12 November 2024
12 November 2024
12 November 2024
Resigned Nemecek, Martin as Director
27 February 2023
Appointed Nemecek, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cpi Property Group
Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. B102254
Former controllers (1)
27 February 2023
Ceased Radovan Vitek — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,655,966)
- Cash
- £3,210,046
- Profit
- (£10,655,967)
- Employees
- 1
- Debt Ratio
- 114%
- Current Ratio
- 0.1x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £74,525,000 |
| Current Assets | £3,496,645 |
| Cash | £3,210,046 |
| Creditors (< 1 year) | £50,049,978 |
| Creditors (> 1 year) | £34,992,885 |
| Net Current Assets | (£46,553,333) |
| Net Assets | (£10,655,966) |
| Shareholder Funds | (£10,655,966) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Accounts for a small company | 31 December 2024 | 11 | |
| 10 April 2025 | Registered office address changed | 1 | ||
| 9 April 2025 | Registered office address changed | 1 | ||
| 8 April 2025 | Satisfaction of a charge in full | 1 | ||
| 8 April 2025 | Satisfaction of a charge in full | 1 |
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →