OpenCompanies

Maycross Properties Limited

Company number
04910702
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2003
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
London & South West Properties Limited (3 companies)

Registered office

256 Martin Way
Morden
SM4 4AW

Officers

NameRoleAppointedResigned
DENBY, Oliver Charles Director 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Jonathan Mark Reid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2016 3 Oct 2016
Mr Stephen Edward Macnamara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
3 Oct 2016 30 Jun 2022
Mr Oliver Charles Denby Ownership Of Shares 75 To 100 Percent As Firm 30 Jun 2022 9 Feb 2023
London & South West Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2023

Accounts

Year ended Net assets Cash
30 Sep 2025 £32,198 £8,179
30 Sep 2024 £21,999 £3,857
30 Sep 2023 £6,470 £23,695
30 Sep 2022 Dormant £100 £100
30 Sep 2021 Dormant £100 £100
30 Sep 2020 Dormant £100 £100
30 Sep 2019 Dormant £100 £100
30 Sep 2018 Dormant £100 £100
30 Sep 2017 Dormant £100 £100
30 Sep 2016 Dormant £100 £100
30 Sep 2015 Dormant £100 £100
30 Sep 2014 Dormant £100 £100
30 Sep 2013 Dormant £100 £100
30 Sep 2012 Dormant £100 £100
30 Sep 2011 Dormant £100 £100
30 Sep 2010 £100 £100
30 Sep 2009 Dormant £100 £100
30 Sep 2008 Dormant £100 £100
30 Sep 2007 Dormant £100 £100
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -

Connections

Owned by

Maycross Properties Limited → London & South West Properties Limited

Directors’ other companies

Companies at the same address

Data