MAXILLIA PROPERTIES LIMITED

Active Old Isleworth

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MAXILLIA PROPERTIES LIMITED

Buying and selling of own real estate

Founded 3 Jan 2006 Active Old Isleworth, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 9 days overdue
Confirmation Submitted 19 May 2025 Next due 8 May 2026 1 day overdue
Net assets £257K £75K 2024 year on year
Total assets £2M £87K 2024 year on year
Total Liabilities £1M £12K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

No 1 Railshead Road St Margarets Old Isleworth Middlesex TW7 7EP England

Full company profile for MAXILLIA PROPERTIES LIMITED (05664857), an active company based in Old Isleworth, England. Incorporated 3 Jan 2006. Buying and selling of own real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£69.83k

Increased by £24.52k (+54%)

Net Assets

£256.95k

Increased by £74.91k (+41%)

Total Liabilities

£1.33M

Increased by £12.50k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Saltees Properties Limited
50.0%
50
Galliard Homes Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Galliard Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GALLIARD HOMES LIMITED united kingdom
MAXILLIA PROPERTIES LIMITED Current Company
LUKES SQUARE LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on East side of Shirley Street, London NEWHAM
Leasehold-9 Nov 2007
Land on East side of Shirley Street, London
Leasehold
Added 9 Nov 2007
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
28 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
19 May 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
1 May 2025OfficersAppointment of Mr Eli Joseph Lopes Dias as director on 31 Mar 2025
30 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

28 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

1 May 2025 Officers

Appointment of Mr Eli Joseph Lopes Dias as director on 31 Mar 2025

30 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Jul 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 24 Apr 2025 with no updates

11 months ago on 19 May 2025

Appointment of Mr Eli Joseph Lopes Dias as director on 31 Mar 2025

1 years ago on 1 May 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 30 Apr 2025