M&A PROPERTY INVESTORS LTD - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About M&a Property Investors Ltd

M&A PROPERTY INVESTORS LTD was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M&a Property Investors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
M&A PROPERTY INVESTORS LTD

7 LANARK SQUARE LONDON E14 9RE Other companies in W1B

Filing Information

Company Number		07014751
Company ID Number		07014751
Date formed		2009-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		29/12/2020
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-05-06 17:06:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M&A PROPERTY INVESTORS LTD

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Company Officers of M&A PROPERTY INVESTORS LTD

Current Directors

Officer	Role	Date Appointed
MARCO-ERNESTO COTTINO	Director	2011-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ROCKEL	Director	2012-12-31	2018-01-01
ROBERT ROCKEL	Director	2011-09-01	2012-12-31
MARC COTTINO	Director	2011-09-01	2011-09-05
CLAUDIO LUIGI GUIDUCCI	Director	2010-09-09	2011-09-01
ERNESTO MARCO COTTINO	Director	2009-09-10	2010-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-20	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-27	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/18 FROM 301 Linen Hall 162-168 Regent Street London W1B 5TD
2018-03-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROCKEL
2018-01-31	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-31	PSC02	Notification of M&a Investors (Luxemburg) S.A as a person with significant control on 2017-06-21
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 1000000
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO-ERNESTO COTTINO
2016-11-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	CH01	Director's details changed for Mr Robert Rockel on 2013-06-21
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-23	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-25	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-06-25	CH01	Director's details changed for Marco-Ernesto Cottino on 2015-06-24
2014-07-08	CH01	Director's details changed for Ernesto Cottino on 2014-07-07
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-04	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-06-21	AP01	DIRECTOR APPOINTED MR ROBERT ROCKEL
2013-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROCKEL
2013-05-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-28	AA01	PREVEXT FROM 30/09/2011 TO 31/12/2011
2012-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2011 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-09-05	AP01	DIRECTOR APPOINTED ERNESTO COTTINO
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC COTTINO
2011-09-01	AR01	01/09/11 FULL LIST
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROCKEL / 01/09/2011
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC COTTINO / 01/09/2011
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GUIDUCCI
2011-09-01	AP01	DIRECTOR APPOINTED ROBERT ROCKEL
2011-09-01	AP01	DIRECTOR APPOINTED MARC COTTINO
2011-04-01	AR01	31/03/11 FULL LIST
2010-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-26	AR01	10/09/10 FULL LIST
2010-10-26	AP01	DIRECTOR APPOINTED CLAUDIO LUIGI GUIDUCCI
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNESTO COTTINO
2009-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to M&A PROPERTY INVESTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M&A PROPERTY INVESTORS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M&A PROPERTY INVESTORS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M&A PROPERTY INVESTORS LTD

Intangible Assets

Patents

We have not found any records of M&A PROPERTY INVESTORS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for M&A PROPERTY INVESTORS LTD

Trademarks

We have not found any records of M&A PROPERTY INVESTORS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M&A PROPERTY INVESTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M&A PROPERTY INVESTORS LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where M&A PROPERTY INVESTORS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M&A PROPERTY INVESTORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M&A PROPERTY INVESTORS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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