Back to search

Mrm Properties (London) Limited

03383725

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

646-648 High Road High Road Leytonstone, London, E11 3AA
Incorporated 09/06/1997

Previously known as

Tsiattalos Properties Limited · until 26/04/2000

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Haralambos Tsiattalou

director · Since 09/06/1997

SOLICITOR

BRITISH · CYPRUS · Age 60

Mr Michael Tsiattalos

director · Since 06/02/2015

NONE

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Haralambos Tsiattalou

director · Since 09/06/1997

British · Cyprus · Age 60

Michael Tsiattalos

director · Since 06/02/2015

British · United Kingdom · Age 32

Former

Access Nominees Limited

corporate nominee director · Resigned 09/06/1997

Access Registrars Limited

corporate nominee secretary · Resigned 09/06/1997

Harry Mangan

secretary · Resigned 29/01/2008

Varnavas Varnavides

secretary · Resigned 01/08/2018

Persons with Significant Control

Mr Haralambos Tsiattalou

25–50% shares

British · Cyprus · Age 60

646-648 High Road, High Road Leytonstone, London, E11 3AA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 25/03/2024Registered 26/03/2024
Charge
satisfied

BANK OF BEIRUT (UK) LTD

Created 24/11/2021Registered 03/12/2021Satisfied 02/04/2024
Charge
satisfied

BANK OF BEIRUT (UK) LTD

Created 24/11/2021Registered 03/12/2021Satisfied 02/04/2024
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 24/11/2021Registered 26/11/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 19/10/2017Registered 30/10/2017Satisfied 26/11/2021
Charge
satisfied

BANK OF CYPRUS UK

Created 21/07/2017Registered 25/07/2017Satisfied 26/11/2021
Charge
satisfied

BANK OF CYPRUS UK

Created 21/07/2017Registered 25/07/2017Satisfied 26/11/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 15/02/2016Registered 15/02/2016Satisfied 26/11/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 01/05/2014Registered 02/05/2014Satisfied 26/11/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 12/03/2014Registered 14/03/2014Satisfied 26/11/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 12/03/2014Registered 14/03/2014Satisfied 26/11/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 12/03/2014Registered 14/03/2014Satisfied 26/11/2021

Change History

officer appointedTSIATTALOS, Michael
2026-07-24
officer appointedTSIATTALOU, Haralambos
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1646-648 High Road High Road Leytonstone
2026-07-24

646-648 HIGH ROAD

post townLondon
2026-07-24

LONDON

CompanyRankvs 1529+ SIC 68201 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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 30/09/2024

Net Worth

£3.9M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£591k

Current Liabilities

£3.5M

Fixed Assets

£18.1M

Debtors

£590k

2avg. employees

Tax at Year End

Corp tax£59k

Balance Sheet

Bank loans & overdrafts£22k
Assets less current liabilities£15.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17-£861k
20230.04

Derived from filed accounts. Not audited figures.