K M P INVESTMENTS LIMITED

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 5

1
Patel, Mahesh Kanubhai
Born in January 1956
Individual (25 offsprings)
Officer
1997-05-28 ~ now
OF - Director → CIF 0
Patel, Mukesh Kanubhai
Born in May 1954
Individual (25 offsprings)
Officer
1997-05-28 ~ now
OF - Director → CIF 0
Patel, Mukesh Kanubhai
Businessman
Individual (25 offsprings)
Officer
1997-05-28 ~ now
OF - Secretary → CIF 0
2
Patel, Vishal Narendra
Born in July 1982
Individual (26 offsprings)
Officer
2022-03-07 ~ now
OF - Director → CIF 0
3
Patel, Niral Narendra
Born in May 1981
Individual (37 offsprings)
Officer
2019-07-01 ~ now
OF - Director → CIF 0
4
Patel, Viresh Mukesh
Born in July 1985
Individual (31 offsprings)
Officer
2019-07-01 ~ now
OF - Director → CIF 0
5
Mr Kunal Mahesh Patel
Born in April 1989
Individual (23 offsprings)
Person with significant control
2023-02-14 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Access Nominees Limited
Individual
Officer
1997-05-28 ~ 1997-05-28
OF - Nominee Director → CIF 0
2
Mr Mukesh Kanubhai Patel
Born in May 1954
Individual (25 offsprings)
Person with significant control
2017-05-15 ~ 2023-02-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Access Registrars Limited
Individual
Officer
1997-05-28 ~ 1997-05-28
OF - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

5 GBP2024-09-30

7 GBP2023-09-30

Investment Property

4,000,000 GBP2024-09-30

1,750,000 GBP2023-09-30

Fixed Assets

4,000,005 GBP2024-09-30

1,750,007 GBP2023-09-30

Debtors

1,512,816 GBP2024-09-30

1,478,373 GBP2023-09-30

Cash at bank and in hand

115,789 GBP2024-09-30

80,722 GBP2023-09-30

Current Assets

1,628,605 GBP2024-09-30

1,559,095 GBP2023-09-30

Creditors

Current

1,020,083 GBP2024-09-30

998,668 GBP2023-09-30

Net Current Assets/Liabilities

608,522 GBP2024-09-30

560,427 GBP2023-09-30

Total Assets Less Current Liabilities

4,608,527 GBP2024-09-30

2,310,434 GBP2023-09-30

Net Assets/Liabilities

3,952,580 GBP2024-09-30

2,216,987 GBP2023-09-30

Equity

Called up share capital

600 GBP2024-09-30

600 GBP2023-09-30

Revaluation reserve

2,554,941 GBP2024-09-30

867,441 GBP2023-09-30

Retained earnings (accumulated losses)

1,397,039 GBP2024-09-30

1,348,946 GBP2023-09-30

Equity

3,952,580 GBP2024-09-30

2,216,987 GBP2023-09-30

Average Number of Employees

62023-10-01 ~ 2024-09-30

62022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

3,331 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

3,326 GBP2024-09-30

3,324 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

2 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

5 GBP2024-09-30

7 GBP2023-09-30

Investment Property - Fair Value Model

4,000,000 GBP2024-09-30

1,750,000 GBP2023-09-30

Other Debtors

Current

28,802 GBP2024-09-30

28,373 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

1,512,816 GBP2024-09-30

Amounts falling due within one year, Current

1,478,373 GBP2023-09-30

Trade Creditors/Trade Payables

Current

3,346 GBP2024-09-30

12,174 GBP2023-09-30

Corporation Tax Payable

Current

16,320 GBP2024-09-30

17,962 GBP2023-09-30

Other Taxation & Social Security Payable

Current

1,638 GBP2024-09-30

1,241 GBP2023-09-30

Other Creditors

Current

105,000 GBP2024-09-30

105,000 GBP2023-09-30

Accrued Liabilities

Current

120,572 GBP2024-09-30

122,572 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

655,947 GBP2024-09-30

93,447 GBP2023-09-30

K M P INVESTMENTS LIMITED
Info
Registered number 03377205
2nd Floor, 29-33 Church Road, Stanmore HA7 4AR
PRIVATE LIMITED COMPANY incorporated on 1997-05-28 (28 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.