M.R.S. Properties Limited

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M.r.s. Properties Limited

02070662•Private Limited With Share Capital

20-22 Bridge End, Leeds, LS14DJ

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Incorporated

04/11/1986

Company Age

39 years

Directors

2

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

M.r.s. Properties Limited (02070662) is a private limited with share capital incorporated on 04/11/1986 (39 years old) and registered in leeds, LS14DJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/11/1986
LS14DJ
1 employees

Financial Overview

Total Assets

£2.95M

Liabilities

£802.6K

Net Assets

£2.15M

Cash

£134.7K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
malcolm robert statman
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Legacy
Category:Mortgage
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Termination Secretary Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Address
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Resolution
Category:Resolution
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Mortgage
Date:02-12-2003
Legacy
Category:Mortgage
Date:19-11-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2003
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Mortgage
Date:09-09-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2002
Resolution
Category:Resolution
Date:11-04-2001
Resolution
Category:Resolution
Date:11-04-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date25/12/2026
Filing Date24/12/2025
Latest Accounts25/03/2025

Trading Addresses

20-22 Bridge End, Leeds, LS14DJRegistered
40 Sandmoor Lane, Leeds, West Yorkshire, LS177EA

Contact

20-22 Bridge End, Leeds, LS14DJ