MARY ANN PROPERTIES LIMITED

Active Solihull

Development of building projects

3 employees website.com
Development of building projects
M

MARY ANN PROPERTIES LIMITED

Development of building projects

Founded 31 Jul 1985 Active Solihull, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

PURELORD LIMITED 31 Jul 1985 — 15 Jan 1990
Accounts Submitted 23 Dec 2025 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 12 Jan 2026 Next due 13 Nov 2026 5 months remaining
Net assets £2M £61K 2024 year on year
Total assets £2M £1K 2024 year on year
Total Liabilities £114K £60K 2024 year on year
Charges 25
3 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

Malvern House New Road Solihull B91 3DL United Kingdom

Full company profile for MARY ANN PROPERTIES LIMITED (01934701), an active company based in Solihull, United Kingdom. Incorporated 31 Jul 1985. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.24M

Increased by £61.49k (+3%)

Total Liabilities

£114.23k

Decreased by £60.07k (-34%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

5%

Decreased by 2 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James McbrideSecretaryBritishUnknown21 Jan 2011Active
Linda Theresa McbrideDirectorBritishUnited Kingdom7027 Sept 1993Active

Shareholders

Shareholders (1)

James Mcbride
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mary Ann Group Limited

United Kingdom

Active
Notified 22 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James Mcbride

Ceased 22 Jan 2025

Ceased

Group Structure

Group Structure

MARY ANN GROUP LIMITED united kingdom
MARY ANN PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 22 satisfied

Properties

Properties

6 freehold 2 leasehold 8 total
AddressTenurePrice PaidDate Added
34a High Street, Alcester (B49 5AB) STRATFORD-ON-AVON
Freehold£98,00011 Jan 2024
Ground And Lower Ground Floors, 2-5 Claremont Buildings, Claremont Bank, Shrewsbury (SY1 1RJ) SHROPSHIRE
Leasehold£225,0009 Sept 2019
land adjoining 26 Cranmore Road, Castle Bromwich, Birmingham (B36 9HJ) SOLIHULL
Freehold-4 May 2006
Facet House, Facet Road, Birmingham (B38 9PT) BIRMINGHAM
Freehold£200,00022 Oct 1998
37 38 and 39 Cox Street BIRMINGHAM
Leasehold-30 Sept 1998
34a High Street, Alcester (B49 5AB)
Freehold £98,000
Added 11 Jan 2024
District STRATFORD-ON-AVON
Ground And Lower Ground Floors, 2-5 Claremont Buildings, Claremont Bank, Shrewsbury (SY1 1RJ)
Leasehold £225,000
Added 9 Sept 2019
District SHROPSHIRE
land adjoining 26 Cranmore Road, Castle Bromwich, Birmingham (B36 9HJ)
Freehold
Added 4 May 2006
District SOLIHULL
Facet House, Facet Road, Birmingham (B38 9PT)
Freehold £200,000
Added 22 Oct 1998
District BIRMINGHAM
37 38 and 39 Cox Street
Leasehold
Added 30 Sept 1998
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
5 Feb 2025Persons With Significant ControlCessation of James Mcbride as a person with significant control on 22 Jan 2025
5 Feb 2025Persons With Significant ControlMary Ann Group Limited notified as a person with significant control
12 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

5 Feb 2025 Persons With Significant Control

Cessation of James Mcbride as a person with significant control on 22 Jan 2025

5 Feb 2025 Persons With Significant Control

Mary Ann Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Mar 2025

Cessation of James Mcbride as a person with significant control on 22 Jan 2025

1 years ago on 5 Feb 2025

Mary Ann Group Limited notified as a person with significant control

1 years ago on 5 Feb 2025