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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
Active 2
  • 1
    Meadows, Jack Geoffrey
    Director born in November 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address19, Sonning Meadows, Sonning, Reading, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,300,001 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Meadows, Anna-maria
    Co Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2020-03-06
    OF - Director → CIF 0
    Ms Anna Maria Meadows
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Last, Steven Andrew
    Builder born in December 1962
    Individual
    Officer
    icon of calendar 2005-04-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Senior, Heather Betsy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 4
    Meadows, Geoffrey David
    Co Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-04-09 ~ 2005-04-09
    PE - Nominee Secretary → CIF 0
  • 6
    A. R. C. D. ASSOCIATES LIMITED
    icon of address42 Wright Lane, Kesgrave, Ipswich, Suffolk
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    454,219 GBP2025-01-31
    Officer
    2005-04-09 ~ 2007-01-09
    PE - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-04-09 ~ 2005-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMM PROPERTY INVESTMENTS LIMITED

Previous name
BUILD A PLOT LIMITED - 2006-04-19
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.
Property, Plant & Equipment
1,186,454 GBP2017-03-31
1,941,409 GBP2016-03-31
Fixed Assets - Investments
83 GBP2017-03-31
183 GBP2016-03-31
Fixed Assets
1,186,537 GBP2017-03-31
1,941,592 GBP2016-03-31
Debtors
6,580 GBP2017-03-31
Cash at bank and in hand
38,950 GBP2017-03-31
132,020 GBP2016-03-31
Current Assets
45,530 GBP2017-03-31
132,020 GBP2016-03-31
Net Current Assets/Liabilities
16,483 GBP2017-03-31
-258,859 GBP2016-03-31
Total Assets Less Current Liabilities
1,203,020 GBP2017-03-31
1,682,733 GBP2016-03-31
Creditors
Amounts falling due after one year
-35,579 GBP2017-03-31
-52,122 GBP2016-03-31
Net Assets/Liabilities
1,127,013 GBP2017-03-31
1,573,327 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-03-31
2 GBP2016-03-31
Retained earnings (accumulated losses)
733,873 GBP2017-03-31
1,215,296 GBP2016-03-31
Equity
1,127,013 GBP2017-03-31
1,573,327 GBP2016-03-31
Average Number of Employees
12016-04-01 ~ 2017-03-31
22015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,185,000 GBP2017-03-31
1,940,000 GBP2016-03-31
Plant and equipment
5,825 GBP2017-03-31
5,295 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
1,190,825 GBP2017-03-31
1,945,295 GBP2016-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-55,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-55,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-700,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals
-700,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,371 GBP2017-03-31
3,886 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,371 GBP2017-03-31
3,886 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
485 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
485 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
1,185,000 GBP2017-03-31
1,940,000 GBP2016-03-31
Plant and equipment
1,454 GBP2017-03-31
1,409 GBP2016-03-31
Investments in Group Undertakings
83 GBP2017-03-31
183 GBP2016-03-31
Amounts owed by group undertakings and participating interests
6,500 GBP2017-03-31
Other Debtors
80 GBP2017-03-31
Bank Overdrafts
Amounts falling due within one year
16,386 GBP2017-03-31
24,004 GBP2016-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
308,005 GBP2016-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,457 GBP2017-03-31
Other Creditors
Amounts falling due within one year
11,204 GBP2017-03-31
58,870 GBP2016-03-31
Bank Borrowings
Amounts falling due after one year
35,579 GBP2017-03-31
52,122 GBP2016-03-31
Equity
Revaluation reserve
393,138 GBP2017-03-31
358,029 GBP2016-03-31
110,975 GBP2015-03-31
  • AMM PROPERTY INVESTMENTS LIMITED
    Info
    BUILD A PLOT LIMITED - 2006-04-19
    Registered number 05420266
    icon of addressC/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 and dissolved on 2024-08-19 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.