{ "company_number": "09440198", "name": "M&S Prime Estates Ltd", "url": "/company/09440198", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-02-16", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1715182, "url": "/address/1715182", "line1": "4 STATION PARADE", "line2": "", "post_town": "RUISLIP", "county": "", "country": "ENGLAND", "postcode": "HA4 7DL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09440198", "previous_names": [ { "name": "MRS Homes Ltd", "ceased_on": "2020-12-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-27", "last_made_up": "2025-02-27", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09440198/accounts/2025-02-27", "made_up_date": "2025-02-27", "period_start": "2025-02-27", "period_end": "2025-02-27", "entity_name": "M&S Prime Estates Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7050065.00", "debtors": "141000.00", "cash_bank_in_hand": "26088.00", "current_assets": "167088.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23431.00", "total_assets_less_current_liabilities": "7073496.00", "net_assets_liabilities": "2098398.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/09440198/accounts/2024-02-27", "made_up_date": "2024-02-27", "period_start": "2024-02-27", "period_end": "2024-02-27", "entity_name": "M & S Prime Estates Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7003418.00", "debtors": "141000.00", "cash_bank_in_hand": "49635.00", "current_assets": "190635.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80019.00", "total_assets_less_current_liabilities": "7083437.00", "net_assets_liabilities": "2132667.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/09440198/accounts/2023-02-27", "made_up_date": "2023-02-27", "period_start": "2023-02-27", "period_end": "2023-02-27", "entity_name": "M & S Prime Estates Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7009046.00", "debtors": "141000.00", "cash_bank_in_hand": "43321.00", "current_assets": "184321.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-109768.00", "total_assets_less_current_liabilities": "6899278.00", "net_assets_liabilities": "2200963.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/09440198/accounts/2022-02-27", "made_up_date": "2022-02-27", "period_start": "2022-02-27", "period_end": "2022-02-27", "entity_name": "M & S Prime Estates Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6378183.00", "debtors": "141000.00", "cash_bank_in_hand": "17011.00", "current_assets": "158011.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-104952.00", "total_assets_less_current_liabilities": "6273231.00", "net_assets_liabilities": "1705041.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/09440198/accounts/2021-02-27", "made_up_date": "2021-02-27", "period_start": "2021-02-27", "period_end": "2021-02-27", "entity_name": "M & S Prime Estates Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6383312.00", "debtors": "114124.00", "cash_bank_in_hand": "111051.00", "current_assets": "225175.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-191424.00", "total_assets_less_current_liabilities": "6191888.00", "net_assets_liabilities": "1737564.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/09440198/accounts/2020-02-29", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "MRS Homes Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5487068.00", "debtors": "124718.00", "cash_bank_in_hand": "33132.00", "current_assets": "157850.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44252.00", "total_assets_less_current_liabilities": "5442816.00", "net_assets_liabilities": "1657656.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/09440198/accounts/2019-02-28", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "MRS Homes Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5400108.00", "debtors": "8600.00", "cash_bank_in_hand": "364622.00", "current_assets": "373222.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-116042.00", "total_assets_less_current_liabilities": "5284066.00", "net_assets_liabilities": "1606165.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/09440198/accounts/2018-02-28", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "MRS Homes Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4522451.00", "debtors": "8600.00", "cash_bank_in_hand": "28704.00", "current_assets": "37304.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-741809.00", "total_assets_less_current_liabilities": "3780642.00", "net_assets_liabilities": "1253463.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/09440198/accounts/2017-02-28", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "MRS Homes Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2498826.00", "debtors": null, "cash_bank_in_hand": "29819.00", "current_assets": "29819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-673725.00", "total_assets_less_current_liabilities": "1825101.00", "net_assets_liabilities": "-37149.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/09440198/accounts/2016-02-28", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "MRS Homes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "809155.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5441.00", "creditors_due_within_one_year": "342806.00", "creditors_due_after_one_year": "478670.00", "net_current_assets_liabilities": "-337365.00", "total_assets_less_current_liabilities": "471790.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09440198/filing-history" }, "confirmation_statement": { "next_due": "2027-01-22", "last_made_up": "2026-01-08" }, "officers": [], "psc": [ { "name": "Mr Rajiv Khanna", "kind": "individual-person-with-significant-control", "person_url": "/person/4091034", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-16", "ceased_on": "2020-11-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sanjay Kumar", "kind": "individual-person-with-significant-control", "person_url": "/person/4470440", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Malkit Singh Purewal", "kind": "individual-person-with-significant-control", "person_url": "/person/3026002", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }