MAURANNE PROPERTIES LIMITED

Active Inverness

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

MAURANNE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 7 Oct 2011 Active Inverness, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HMS (892) LIMITED 7 Oct 2011 — 19 Oct 2011
Accounts Submitted 3 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £2M £163K 2023 year on year
Total assets £2M £62K 2023 year on year
Total Liabilities £514K £225K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Fearann Nan Gras Kilmuir North Kessock Inverness IV1 3ZG

Full company profile for MAURANNE PROPERTIES LIMITED (SC408967), an active company based in Inverness, United Kingdom. Incorporated 7 Oct 2011. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.68M

Increased by £162.90k (+11%)

Total Liabilities

£513.79k

Decreased by £224.51k (-30%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

23%

Decreased by 10 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,998 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 20129,998£10k£1

Officers

Officers

2 active 1 resigned
Status
Caroline Anne SutherlandSecretaryBritishUnknown18 Oct 2011Active
Maureen DuncanDirectorBritishScotland7418 Oct 2011Active

Shareholders

Shareholders (4)

Trustees Of Mrs Maureen D. Duncan's Disc Trust - Joint Shareholder
38.0%
Glendaruel (1) Trust
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Maureen Daveen Duncan

Ceased 10 Mar 2020

Ceased

Anne Marquis Sutherland

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Oct 2024Confirmation StatementConfirmation statement made on 4 Oct 2024 with updates
10 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
20 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
9 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Oct 2024 Confirmation Statement

Confirmation statement made on 4 Oct 2024 with updates

10 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

20 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Oct 2025 with no updates

6 months ago on 9 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 3 Sept 2025

Confirmation statement made on 4 Oct 2024 with updates

1 years ago on 9 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Sept 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 20 Dec 2023