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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 1
  • Henderson, Michael
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
    Mr Michael Henderson
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

M HENDERSON PROPERTIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
353,400 GBP2024-12-31
353,400 GBP2023-12-31
Fixed Assets
353,400 GBP2024-12-31
353,400 GBP2023-12-31
Debtors
-2,638 GBP2024-12-31
-988 GBP2023-12-31
Cash at bank and in hand
2,509 GBP2024-12-31
302 GBP2023-12-31
Current Assets
-129 GBP2024-12-31
-686 GBP2023-12-31
Net Current Assets/Liabilities
-318,473 GBP2024-12-31
-320,402 GBP2023-12-31
Total Assets Less Current Liabilities
34,927 GBP2024-12-31
32,998 GBP2023-12-31
Net Assets/Liabilities
34,927 GBP2024-12-31
32,998 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
34,917 GBP2024-12-31
32,988 GBP2023-12-31
Equity
34,927 GBP2024-12-31
32,998 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
352,900 GBP2024-12-31
352,900 GBP2024-01-01
Tools/Equipment for furniture and fittings
500 GBP2024-12-31
500 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
353,400 GBP2024-12-31
353,400 GBP2024-01-01
Property, Plant & Equipment
Land and buildings
352,900 GBP2024-12-31
Tools/Equipment for furniture and fittings
500 GBP2024-12-31
Other Debtors
462 GBP2024-12-31
462 GBP2023-12-31
Prepayments/Accrued Income
-3,100 GBP2024-12-31
-1,450 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76 GBP2024-12-31
Taxation/Social Security Payable
447 GBP2024-12-31
1,741 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
316,921 GBP2024-12-31
316,984 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
900 GBP2024-12-31
991 GBP2023-12-31

  • M HENDERSON PROPERTIES LTD
    Info
    Registered number 10514852
    icon of address23 Avebury Avenue, Choppington NE62 5HE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.