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
Active 3
  • 1
    Zanelli, Mauro
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ now
    OF - secretary → CIF 0
  • 2
    Borello, Paolo
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    1994-10-10 ~ now
    OF - director → CIF 0
  • 3
    Van Heuven Goedhartlaan 935a, 1181ld Amstelveen, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Peevor, Keith
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2014-07-03
    OF - director → CIF 0
    Peevor, Keith
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2014-07-03
    OF - secretary → CIF 0
  • 2
    Simonow, Michael Vladimir
    Company Director born in December 1946
    Individual
    Officer
    1994-10-10 ~ 2003-01-29
    OF - director → CIF 0
    Simonow, Michael Vladimir
    Individual
    Officer
    1994-10-10 ~ 2003-01-29
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-10 ~ 1994-10-10
    PE - nominee-secretary → CIF 0
  • 4
    Wielestein 27, 2151 Kp, Nieuw-vennep, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-10-06 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M & P PROPERTIES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,523,348 GBP2024-02-29
3,523,348 GBP2023-02-28
Debtors
8,641 GBP2024-02-29
11,419 GBP2023-02-28
Cash at bank and in hand
67,195 GBP2024-02-29
91,739 GBP2023-02-28
Current Assets
75,836 GBP2024-02-29
103,158 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-575,844 GBP2024-02-29
-617,864 GBP2023-02-28
Net Current Assets/Liabilities
-500,008 GBP2024-02-29
-514,706 GBP2023-02-28
Total Assets Less Current Liabilities
3,023,340 GBP2024-02-29
3,008,642 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-319,678 GBP2024-02-29
-388,752 GBP2023-02-28
Net Assets/Liabilities
2,252,927 GBP2024-02-29
2,277,331 GBP2023-02-28
Equity
Called up share capital
50 GBP2024-02-29
50 GBP2023-02-28
Revaluation reserve
1,401,388 GBP2024-02-29
1,509,564 GBP2023-02-28
Retained earnings (accumulated losses)
851,489 GBP2024-02-29
767,717 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,523,348 GBP2023-02-28
Other
36,395 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,559,743 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-02-28
Other
36,395 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,395 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
3,523,348 GBP2024-02-29
3,523,348 GBP2023-02-28
Other
0 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
8,641 GBP2024-02-29
11,419 GBP2023-02-28
Other Taxation & Social Security Payable
Current
26,563 GBP2024-02-29
14,905 GBP2023-02-28
Other Creditors
Current
549,281 GBP2024-02-29
602,959 GBP2023-02-28
Creditors
Current
575,844 GBP2024-02-29
617,864 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
319,678 GBP2024-02-29
388,752 GBP2023-02-28

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 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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
Active 3
  • 1
    12 Wilbury Road, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-22 ~ now
    CIF 2 - director → ME
  • 2
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,052 GBP2024-04-30
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    168 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    1997-04-03 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.