OpenRegistry
Companies House/Tonbridge/Company profile

PROPER M LTD

Active
12647991·incorporated 2020-06-05

PROPER M LTD is an active UK private limited company, incorporated on 5 June 2020 at Companies House (number 12647991; OpenRegistry canonical ID GB-12647991-proper-m-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,765 active companies registered in Tonbridge, Kent (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-05
Registered Address
APEX PARTNERS HILDENBROOK HOUSE, THE SLADE, TONBRIDGE, KENT, TN9 1HR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROPER M LTD has 1 person with significant control on file:

  • Mr Marcis Martinsons born 1993 resident in England, Latvian national. Notified 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Nessa Ltd (Malta reg. C 37462). Notified 2020-06-05. Ceased 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Tonbridge: