MA

M. A. D. PROPERTIES LIMITED

Active

Company number 03667678

Canvey Island, England · Incorporated 13 November 1998

3 Harvest Road, Canvey Island, SS8 9PD, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

M. A. D. PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 13 November 1998 and remains active on the register. Its registered office is at 3 Harvest Road, Canvey Island, SS8 9PD, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mrs Michelle Inga Bean is a person with significant control who holds 75-100% of the shares. The sole director is BEAN, Michelle Inga (appointed 13 November 1998). BEAN, Michelle Inga serves as company secretary (appointed 13 November 1998). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 November 2025, were filed on 27 May 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 12 November 2025. The next is due by 26 November 2026. Companies House holds 80 filings for this company, most recently an accounts filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BM
BEAN, Michelle Inga
Director
13 November 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 November 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 November 1998
BA
BEAN, Ashley Russell
Director · Resigned
13 November 1998

Persons with significant control

PS
Mrs Michelle Inga Bean
Born February 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Change Person Secretary Company With Change Date
Officers
25 November 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Address
12 March 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Address
22 August 2007 View
Legacy
Address
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2005 View
Legacy
Address
8 August 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2003 View
Legacy
Address
17 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2002 View
Legacy
Annual Return
4 December 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Mortgage
23 March 2001 View
Accounts With Accounts Type Full
Accounts
6 March 2001 View
Accounts With Accounts Type Full
Accounts
6 March 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Address
18 August 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Mortgage
12 May 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Address
20 November 1998 View
Legacy
Officers
20 November 1998 View
Incorporation Company
Incorporation
13 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.