M D M PROPS LIMITED
Company details
- Registered name
- M D M PROPS LIMITED
- Company number
- 05159455
- Registered office
- SOUTH WAREHOUSE GREENWICH BEACH, TUNNEL AVENUE, MORDEN WHARF ROAD, LONDON, SE10 0PA · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 June 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2024 | Director appointed | — | KAPPLER, Catherine |
| 15/04/2024 | Director appointed | — | FRASER, Hal |
| 15/04/2024 | Director appointed | — | BARDEN, George |
| 06/04/2016 | Person with significant control added | — | Mr Russell John Schofield |
| 06/04/2016 | Person with significant control added | — | Mr Nigel Stuart Schofield |
| 06/04/2016 | Person with significant control added | — | Mr John Morris |
| 31/10/2011 | Secretary resigned | GIGANTE, Manuela | — |
| 24/04/2009 | Charge registered | — | Debenture |
| 25/01/2008 | Charge registered | — | Legal charge |
| 28/02/2006 | Director resigned | MOSS, Graham | — |
| 22/06/2004 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 22/06/2004 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 22/06/2004 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 22/06/2004 | Director appointed | — | MOSS, Graham |
| 22/06/2004 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 22/06/2004 | Secretary appointed | — | GIGANTE, Manuela |
| 22/06/2004 | Director appointed | — | SCHOFIELD, Russell John |
| 22/06/2004 | Director appointed | — | SCHOFIELD, Nigel Stuart |
| 22/06/2004 | Director appointed | — | MORRIS, John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,224 ▼ 27.2% | 1,681 |
| Net assets | 913 ▼ 32.1% | 1,344 |
| Employees (avg) | 30 ▲ 11.1% | 27 |
Documents for M D M PROPS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About M D M PROPS LIMITED (05159455)
M D M PROPS LIMITED is a private limited company incorporated on 22 June 2004 and registered in the United Kingdom under company number 05159455. Its registered office is at SOUTH WAREHOUSE GREENWICH BEACH, TUNNEL AVENUE, MORDEN WHARF ROAD, LONDON, SE10 0PA. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Mr John Morris. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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