opendata.bot
Company number
15043373

M&S ONTIME PROPERTY LTD

Officer · MATHITHARAN, Mahalingasivam and 1 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M&S ONTIME PROPERTY LTD
Company number
15043373
Registered office
40 WARLEY HILL WARLEY HILL, WARLEY, BRENTWOOD, CM14 5HA, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Aug 2026
Confirmation statement — last
31 Jul 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 01/08/2023
Active
director
Appointed 01/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mahalingasivam Mathitharan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/08/2023
Mrs Usshanthe Mathitharan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/08/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mahalingasivam Mathitharan
born 04/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/08/2023 Controls 5 companies
Mrs Usshanthe Mathitharan
born 10/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/08/2023 Controls 4 companies

Serving officers

director Appointed 01/08/2023
director Appointed 01/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2026 Charge registered A registered charge
25/08/2023 Charge registered A registered charge
01/08/2023 Person with significant control added Mrs Usshanthe Mathitharan
01/08/2023 Person with significant control added Mr Mahalingasivam Mathitharan
01/08/2023 Director appointed MATHITHARAN, Usshanthe
01/08/2023 Director appointed MATHITHARAN, Mahalingasivam

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for M&S ONTIME PROPERTY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15043373
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of M&S ONTIME PROPERTY LTD?
According to the official registry, the company number of M&S ONTIME PROPERTY LTD is 15043373.
Where is M&S ONTIME PROPERTY LTD registered?
The registered office is 40 WARLEY HILL WARLEY HILL, WARLEY, BRENTWOOD, CM14 5HA, ENGLAND.
Who runs M&S ONTIME PROPERTY LTD?
MATHITHARAN, Mahalingasivam is listed among the officers of M&S ONTIME PROPERTY LTD.
What is the SIC code of M&S ONTIME PROPERTY LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls M&S ONTIME PROPERTY LTD?
Mr Mahalingasivam Mathitharan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of M&S ONTIME PROPERTY LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does M&S ONTIME PROPERTY LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About M&S ONTIME PROPERTY LTD (15043373)

M&S ONTIME PROPERTY LTD is a private limited company incorporated on 1 August 2023 and registered in the United Kingdom under company number 15043373. Its registered office is at 40 WARLEY HILL WARLEY HILL, WARLEY, BRENTWOOD, CM14 5HA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Mahalingasivam Mathitharan. 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 14 September 2026.

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