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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Charalambous, Katerina
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Katerina Charalambous
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charalambous, Charalambos
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
    Mr Charalambos Charalambous
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ACE REGISTRARS LIMITED
    03318156
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 381 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Director → CIF 0
  • 4
    ACE SECRETARIES LIMITED
    03318206
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 378 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

M.I.S. PROPERTIES LTD

Period: 2000-04-12 ~ now
Company number: 03970428
Registered name
M.I.S. PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45,600,448 GBP2024-04-30
54,643,357 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
Fixed Assets
45,600,548 GBP2024-04-30
54,643,357 GBP2023-04-30
Debtors
2,929,946 GBP2024-04-30
835,584 GBP2023-04-30
Cash at bank and in hand
693,224 GBP2024-04-30
734,238 GBP2023-04-30
Current Assets
3,623,170 GBP2024-04-30
1,569,822 GBP2023-04-30
Net Current Assets/Liabilities
3,067,087 GBP2024-04-30
981,218 GBP2023-04-30
Total Assets Less Current Liabilities
48,667,635 GBP2024-04-30
55,624,575 GBP2023-04-30
Creditors
Amounts falling due after one year
-22,025,193 GBP2024-04-30
-22,018,615 GBP2023-04-30
Net Assets/Liabilities
19,895,663 GBP2024-04-30
27,225,186 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
19,895,563 GBP2024-04-30
27,225,086 GBP2023-04-30
Equity
19,895,663 GBP2024-04-30
27,225,186 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,454,705 GBP2024-04-30
54,441,324 GBP2023-04-30
Plant and equipment
372,993 GBP2024-04-30
402,776 GBP2023-04-30
Vehicles
38,490 GBP2024-04-30
38,490 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
45,866,188 GBP2024-04-30
54,882,590 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-9,630,000 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
-90,397 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-9,720,397 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,543 GBP2024-04-30
223,802 GBP2023-04-30
Vehicles
21,197 GBP2024-04-30
15,432 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,740 GBP2024-04-30
239,234 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,340 GBP2023-05-01 ~ 2024-04-30
Vehicles
5,765 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,105 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,599 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,599 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
45,454,705 GBP2024-04-30
54,441,324 GBP2023-04-30
Plant and equipment
128,450 GBP2024-04-30
178,974 GBP2023-04-30
Vehicles
17,293 GBP2024-04-30
23,058 GBP2023-04-30
Investments in Group Undertakings
Additions to investments
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2024-04-30
Trade Debtors/Trade Receivables
50,059 GBP2024-04-30
24,975 GBP2023-04-30
Amounts owed by group undertakings and participating interests
2,613,887 GBP2024-04-30
Other Debtors
266,000 GBP2024-04-30
810,609 GBP2023-04-30
Debtors
Amounts falling due after one year
2,613,887 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
9,548 GBP2024-04-30
9,548 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,238 GBP2024-04-30
11,135 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
38,044 GBP2024-04-30
55,864 GBP2023-04-30
Other Creditors
Amounts falling due within one year
503,253 GBP2024-04-30
512,057 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
22,025,193 GBP2024-04-30
22,018,615 GBP2023-04-30
Related profiles found in government register
  • M.I.S. PROPERTIES LTD
    Info
    Registered number 03970428
    Grovelands Court Flat 9, 289 Chase Road, London N14 6HY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • M.I.S PROPERTIES LTD
    S
    Registered number 03970428
    Flat 9 Grovelands Court, Chase Road, London, England, N14 6HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.I.S PROPERTIES 2 LTD
    14920898
    Flat 9 Grovelands Court, Chase Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.