MAJOR PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£511K
-1.3% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £517,557 | £511,076 | |
| Net assets | £517,557 | £511,076 | |
| Equity | £517,557 | £511,076 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | Corporate Secretary | 2025-04-07 | — | — |
| MARCOZ, Rinaldo Enrico | Director | 2025-04-07 | Aug 1970 | British |
| MARTIN, Sean Peter | Director | 2025-04-07 | Feb 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIMA, Manjit Kaur | Secretary | — | 2017-12-08 |
| CRAIG, Ryan Jeffers | Secretary | 2017-12-08 | 2024-04-05 |
| CHIMA, Resham Singh | Director | — | 2017-12-08 |
| CRAIG, Ryan Maurice Jeffers | Director | 2017-12-08 | 2024-04-05 |
| DEAR, William James Alexander | Director | 2017-12-08 | 2022-02-25 |
| MASON, Matt Jude | Director | 2017-12-08 | 2025-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hackney Road Hotel Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-08 | Active |
| Mr Resham Singh Chima | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-12-08 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-08-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.3%
£517,557 £511,076
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.