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Major Properties Limited

02021308

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 20/05/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries Limited

secretary · Since 07/04/2025

Mr Rinaldo Enrico Marcoz

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 48 other boards

Mr Sean Peter Martin

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Persons with Significant Control

Hackney Road Hotel Limited

75–100% shares
75–100% votes
Appoint directors

1, Curzon Street, London, W1J 5HD

Reg: 11036608 · England And Wales Companies Registry · Private Limited Company

Notified 08/12/2017

Former PSCs

Mr Resham Singh Chima

Ceased 08/12/2017

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/05/2026Registered 08/05/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/04/2023Registered 02/05/2023
Charge
outstanding

HSBC BANK PLC

Created 08/12/2017Registered 15/12/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2006Registered 21/01/2006Satisfied 14/01/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2003Registered 08/12/2003Satisfied 27/04/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2002Registered 13/11/2002Satisfied 27/04/2006
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2001Registered 07/04/2001Satisfied 27/04/2006
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1990Registered 30/04/1990Satisfied 27/04/2006
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1987Registered 21/01/1987Satisfied 27/04/2006
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1987Registered 21/01/1987Satisfied 27/04/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1986Registered 13/01/1987Satisfied 27/04/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1986Registered 13/01/1987Satisfied 27/04/2006

CompanyRankvs 289130+ SIC 68209 peers
65

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 97.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£511k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£510k

Working capital

Current Assets

£515k

Current Liabilities

£5k

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£511k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202297.24-£12k
2019Infinity+£521k
2018108.11

Derived from filed accounts. Not audited figures.