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
    Denby, Oliver Charles
    Director born in July 1970
    Individual (26 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Day, Paul Jonathan Seymour
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    LONDON & SOUTH WEST PROPERTIES LIMITED
    256, Martin Way, Morden, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,017,579 GBP2023-12-31
    Person with significant control
    2023-02-09 ~ 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
    Mr Jonathan Mark Reid
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ 2016-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macnamara, Stephen Edward
    Director born in June 1963
    Individual (64 offsprings)
    Officer
    2003-09-24 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Stephen Edward Macnamara
    Born in June 1963
    Individual (64 offsprings)
    Person with significant control
    2016-10-03 ~ 2022-06-30
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Oliver Charles Denby
    Born in July 1970
    Individual (26 offsprings)
    Person with significant control
    2022-06-30 ~ 2023-02-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Macnamara, Marie Christine
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2022-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYCROSS PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,635,000 GBP2023-09-30
Fixed Assets
1,635,000 GBP2023-09-30
Cash at bank and in hand
23,695 GBP2023-09-30
Current Assets
23,695 GBP2023-09-30
Net Current Assets/Liabilities
20,294 GBP2023-09-30
Total Assets Less Current Liabilities
1,655,294 GBP2023-09-30
Net Assets/Liabilities
6,470 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
6,370 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,635,000 GBP2023-09-30
1,635,000 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,635,000 GBP2023-09-30
1,635,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,494 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,244,574 GBP2023-09-30

  • MAYCROSS PROPERTIES LIMITED
    Info
    Registered number 04910702
    256 Martin Way, Morden, Surrey SM4 4AW
    Private Limited Company incorporated on 2003-09-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.