MP

MUTLEY PROPERTIES (HOLDINGS) LIMITED

Active

Company number 03714495

London, England · Incorporated 11 February 1999

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Last updated on 4 April 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

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mutley Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2016
PS
Mr Ashley Hardy Marks
Born June 1979
Significant Influence Or Control
6 April 2016
PS
Mr David Leonard Marks
Born July 1950
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change Person Secretary Company With Change Date
Officers
9 February 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Resolution
Resolution
10 January 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Legacy
Capital
21 October 2011 View
Resolution
Resolution
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Capital Return Purchase Own Shares
Capital
2 July 2010 View
Legacy
Mortgage
7 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2010 View
Legacy
Mortgage
20 April 2010 View
Resolution
Resolution
16 April 2010 View
Legacy
Insolvency
16 April 2010 View
Legacy
Capital
16 April 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Mortgage
17 November 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Auditors Resignation Company
Auditors
16 March 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Mortgage
6 September 2006 View
Resolution
Resolution
7 July 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Mortgage
13 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
9 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Mortgage
3 March 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Mortgage
3 October 2002 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Mortgage
4 February 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
9 November 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
3 February 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Annual Return
1 December 2000 View
Legacy
Mortgage
1 December 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Mortgage
12 September 2000 View
Legacy
Mortgage
17 March 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Mortgage
14 May 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Accounts
16 March 1999 View
Certificate Change Of Name Company
Change Of Name
12 March 1999 View
Incorporation Company
Incorporation
11 February 1999 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

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