MOUNDFIELD ROAD PROPERTY LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MOUNDFIELD ROAD PROPERTY LTD

Other letting and operating of own or leased real estate

Founded 8 Mar 2017 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Jun 2025 Next due 9 Jun 2026 27 days remaining
Net assets £14K £5K 2024 year on year
Total assets £594K £3K 2024 year on year
Total Liabilities £580K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

141a Stamford Hill London N16 5LG United Kingdom

Full company profile for MOUNDFIELD ROAD PROPERTY LTD (10659643), an active company based in London, United Kingdom. Incorporated 8 Mar 2017. Other letting and operating of own or leased 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£14.36k

Increased by £4.57k (+47%)

Total Liabilities

£580.10k

Decreased by £1.51k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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

1 active
Status
Simon FrankelDirectorBritishEngland478 Mar 2017Active

Shareholders

Shareholders (1)

Lugano Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 8 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Frankel

British

Active
Notified 26 May 2017
Residence England
DOB February 1979
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MOUNDFIELD ROAD PROPERTY LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
69 Moundfield Road, London (N16 6TD) HACKNEY
Leasehold£475,0007 Sept 2017
69 Moundfield Road, London (N16 6TD)
Leasehold £475,000
Added 7 Sept 2017
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 26 May 2025 with no updates
23 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
27 May 2024Confirmation StatementConfirmation statement made on 26 May 2024 with no updates
18 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
11 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

27 May 2024 Confirmation Statement

Confirmation statement made on 26 May 2024 with no updates

18 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 11 Mar 2026

Confirmation statement made on 26 May 2025 with no updates

11 months ago on 6 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Jan 2025

Confirmation statement made on 26 May 2024 with no updates

1 years ago on 27 May 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 18 Mar 2024