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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.

Parent entities and officers 6
  • 1
    Lees, Antony Francis
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Gerrard, Michael John
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
    Mr Michael John Gerrard
    Born in January 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Philip Barrington Wood
    Individual (362 offsprings)
    Insolvency
    2017-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Christopher Knott
    Individual (255 offsprings)
    Insolvency
    2017-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M J GERRARD PROPERTIES LIMITED

Period: 2004-06-08 ~ 2018-06-14
Company number: 05148067
Registered name
M J GERRARD PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
850,714 GBP2015-11-29
851,848 GBP2014-11-30
Debtors
2,486 GBP2015-11-29
489 GBP2014-11-30
Current Assets
2,486 GBP2015-11-29
489 GBP2014-11-30
Current liabilities
-61,198 GBP2015-11-29
-60,333 GBP2014-11-30
Net Current Assets/Liabilities
-58,712 GBP2015-11-29
-59,844 GBP2014-11-30
Total Assets Less Current Liabilities
792,002 GBP2015-11-29
792,004 GBP2014-11-30
Non-current liabilities
-444,508 GBP2015-11-29
-438,474 GBP2014-11-30
Called-up share capital
100 GBP2015-11-29
100 GBP2014-11-30
Retained earnings
-42,768 GBP2015-11-29
-36,732 GBP2014-11-30
Shareholder's fund
347,494 GBP2015-11-29
353,530 GBP2014-11-30
Cost/valuation of tangible fixed assets
861,347 GBP2015-11-29
Depreciation of tangible fixed assets
10,633 GBP2015-11-29
9,499 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
1,134 GBP2014-12-01 ~ 2015-11-29
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-29
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-29
Paid-up share capital
Class 1 ordinary share
100 GBP2015-11-29
100 GBP2014-11-30

  • M J GERRARD PROPERTIES LIMITED
    Info
    Registered number 05148067
    570-572 Etruria Road, Newcastle, Staffs ST5 0SU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 and dissolved on 2018-06-14 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.