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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 SECRETARIES LIMITED
    03318206
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 4
    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
parent relation
Company in focus

M.I.S. PROPERTIES LTD

Period: 2000-04-12 ~ now
Company number: 03970428 14920898
Registered name
M.I.S. PROPERTIES LTD - now 14920898
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
27,463,983 GBP2025-04-30
45,600,448 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
27,464,083 GBP2025-04-30
45,600,548 GBP2024-04-30
Debtors
542,941 GBP2025-04-30
2,929,946 GBP2024-04-30
Cash at bank and in hand
103,175 GBP2025-04-30
693,224 GBP2024-04-30
Current Assets
646,116 GBP2025-04-30
3,623,170 GBP2024-04-30
Net Current Assets/Liabilities
295,061 GBP2025-04-30
3,067,087 GBP2024-04-30
Total Assets Less Current Liabilities
27,759,144 GBP2025-04-30
48,667,635 GBP2024-04-30
Net Assets/Liabilities
8,129,655 GBP2025-04-30
19,895,663 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
19,549,932 GBP2025-04-30
19,895,563 GBP2024-04-30
Equity
8,129,655 GBP2025-04-30
19,895,663 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,232,329 GBP2025-04-30
45,454,705 GBP2024-04-30
Plant and equipment
430,529 GBP2025-04-30
372,993 GBP2024-04-30
Vehicles
7,500 GBP2025-04-30
38,490 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
27,670,358 GBP2025-04-30
45,866,188 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-18,836,672 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-97,942 GBP2024-05-01 ~ 2025-04-30
Vehicles
-30,990 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-18,965,604 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
202,039 GBP2025-04-30
244,543 GBP2024-04-30
Vehicles
4,336 GBP2025-04-30
21,197 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,375 GBP2025-04-30
265,740 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,496 GBP2024-05-01 ~ 2025-04-30
Vehicles
1,055 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,551 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-89,000 GBP2024-05-01 ~ 2025-04-30
Vehicles
-17,916 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-106,916 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
27,232,329 GBP2025-04-30
45,454,705 GBP2024-04-30
Plant and equipment
228,490 GBP2025-04-30
128,450 GBP2024-04-30
Vehicles
3,164 GBP2025-04-30
17,293 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
100 GBP2025-04-30
Investments in Group Undertakings
100 GBP2025-04-30
Trade Debtors/Trade Receivables
68,514 GBP2025-04-30
50,059 GBP2024-04-30
Amounts owed by group undertakings and participating interests
2,613,887 GBP2024-04-30
Other Debtors
474,427 GBP2025-04-30
266,000 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
9,548 GBP2025-04-30
9,548 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,509 GBP2025-04-30
5,238 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
38,020 GBP2025-04-30
38,044 GBP2024-04-30
Other Creditors
Amounts falling due within one year
296,978 GBP2025-04-30
503,253 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
10,923,523 GBP2025-04-30
22,025,193 GBP2024-04-30
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 (26 years). The status of the company number 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 03970428
    Flat 9 Grovelands Court, Chase Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.