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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Borello, Paolo
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Zanelli, Mauro
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Simonow, Michael Vladimir
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 2003-01-29
    OF - Director → CIF 0
    Simonow, Michael Vladimir
    Individual (7 offsprings)
    Officer
    1994-10-10 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 4
    Peevor, Keith
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2003-01-29 ~ 2014-07-03
    OF - Director → CIF 0
    Peevor, Keith
    Individual (8 offsprings)
    Officer
    2003-01-29 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-10 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    Van Heuven Goedhartlaan 935a, 1181ld Amstelveen, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-10-06 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M & P PROPERTIES LIMITED

Period: 1994-10-10 ~ now
Company number: 02976848
Registered name
M & P PROPERTIES LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,523,348 GBP2025-02-28
3,523,348 GBP2024-02-29
Debtors
16,433 GBP2025-02-28
8,641 GBP2024-02-29
Cash at bank and in hand
119,406 GBP2025-02-28
67,195 GBP2024-02-29
Current Assets
135,839 GBP2025-02-28
75,836 GBP2024-02-29
Creditors
Amounts falling due within one year
-614,519 GBP2025-02-28
-575,844 GBP2024-02-29
Net Current Assets/Liabilities
-478,680 GBP2025-02-28
-500,008 GBP2024-02-29
Total Assets Less Current Liabilities
3,044,668 GBP2025-02-28
3,023,340 GBP2024-02-29
Creditors
Amounts falling due after one year
-246,098 GBP2025-02-28
-319,678 GBP2024-02-29
Net Assets/Liabilities
2,347,835 GBP2025-02-28
2,252,927 GBP2024-02-29
Equity
Called up share capital
50 GBP2025-02-28
50 GBP2024-02-29
Revaluation reserve
1,401,388 GBP2025-02-28
1,401,388 GBP2024-02-29
Retained earnings (accumulated losses)
946,397 GBP2025-02-28
851,489 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
3,523,348 GBP2024-02-29
Other
36,395 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,559,743 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-29
Other
36,395 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,395 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
3,523,348 GBP2025-02-28
3,523,348 GBP2024-02-29
Other
0 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
16,433 GBP2025-02-28
8,641 GBP2024-02-29
Trade Creditors/Trade Payables
Current
6,250 GBP2025-02-28
0 GBP2024-02-29
Other Taxation & Social Security Payable
Current
33,136 GBP2025-02-28
26,563 GBP2024-02-29
Other Creditors
Current
575,133 GBP2025-02-28
549,281 GBP2024-02-29
Creditors
Current
614,519 GBP2025-02-28
575,844 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
246,098 GBP2025-02-28
319,678 GBP2024-02-29

Related profiles found in government register
  • M & P PROPERTIES LIMITED
    Info
    Registered number 02976848
    Churchdown Chambers, Bordyke, Tonbridge, Kent TN9 1NR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-10 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • M & P PROPERTIES LIMITED
    S
    Registered number 2976848
    Churchdown, Bordyke, Tonbridge, Kent
    CIF 1
  • M & P PROPERTIES LIMITED
    S
    Registered number 02976848
    Churchdown Chambers, Bordyke, Tonbridge, Kent, United Kingdom, TN9 1NR
    CIF 2
  • M&P PROPERTIES LTD
    S
    Registered number 02976848
    Churchdown Chambers, Bordyke, Tonbridge, England, TN9 1NR
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    12 WILBURY ROAD (HOVE) LIMITED
    08369514 05410895... (more)
    12 Wilbury Road, Hove, East Sussex
    Active Corporate (8 parents)
    Officer
    2013-01-22 ~ now
    CIF 2 - Director → ME
  • 2
    21 HOVE PARK VILLAS COMPANY LIMITED
    07216139
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    9 PEMBROKE AVENUE LIMITED
    03343777
    168 Church Road, Hove, East Sussex
    Active Corporate (6 parents)
    Officer
    1997-04-03 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.