# Proper M Ltd

## Details

- **Company number:** [12647991](https://find-and-update.company-information.service.gov.uk/company/12647991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2020
- **Registered office:** APEX PARTNERS HILDENBROOK HOUSE, THE SLADE, TONBRIDGE, TN9 1HR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINSONS, Marcis | director | 5 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcis Martinsons | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2022 |  |
| Nessa Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2020 | 6 Apr 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£390,539 | £419,354 | - |
| 30 Jun 2024 | -£269,772 | £39,551 | - |
| 30 Jun 2023 | -£180,058 | £9,714 | - |
| 30 Jun 2022 | -£73,641 | £5,221 | 1 |
| 30 Jun 2021 | - | £3,140 | 1 |





## Directors' other companies

- [MARTINSONS, Marcis](/person/6750733) - director at [Modular One Estate Ltd](/company/10237492)



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