MP REAL ESTATE LIMITED - WALTHAM ABBEY


Company Profile Company Filings

Overview

MP REAL ESTATE LIMITED is a Private Limited Company from WALTHAM ABBEY and has the status: Active.
MP REAL ESTATE LIMITED was incorporated 11 years ago on 13/06/2012 and has the registered number: 08104247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MP REAL ESTATE LIMITED - WALTHAM ABBEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

54 SUN STREET
WALTHAM ABBEY
EN9 1EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN CLARE ELIZABETH PERRIN Jul 1963 British Director 2013-01-01 CURRENT
MR NEIL MALCOLM SCOTT PERRIN Jul 1962 British Director 2012-06-13 CURRENT
MRS SUSAN MARY MCGAHEY Aug 1961 British Director 2014-07-09 CURRENT
MR ANDREW MICHAEL JOHN MCGAHEY Nov 1958 British Director 2012-06-13 CURRENT
MRS SUSAN MARY MCGAHEY Nov 1958 British Director 2013-01-01 UNTIL 2014-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Michael John Mcgahey 2016-07-01 11/1958 Waltham Abbey   Ownership of shares 25 to 50 percent
Mrs Susan Mary Mcgahey 2016-07-01 8/1961 Waltham Abbey   Ownership of shares 25 to 50 percent
Mr Neil Malcolm Scott Perrin 2016-07-01 7/1962 Waltham Abbey   Ownership of shares 25 to 50 percent
Mrs Susan Clare Elizabeth Perrin 2016-07-01 7/1963 Waltham Abbey   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE UNIVERSITY RUGBY UNION AND ASSOCIATION FOOTBALL TRUST LIMITED(THE) CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
CROFTGATE RESIDENTS COMPANY LIMITED ELY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARCADIS GULF LIMITED BRIGHTON ... FULL 71111 - Architectural activities
ARNOLD PROJECT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
MP REAL ESTATE (INVESTMENT) LIMITED WALTHAM ABBEY UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
HARTNELL TAYLOR COOK LLP BRISTOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MP Real Estate Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 30-09-2022 £423,672 Cash £302,285 equity
MP Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 30-09-2021 £144,784 Cash £191,957 equity
MP Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 30-09-2020 £232,054 Cash £222,448 equity
MP Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £269,153 Cash £217,238 equity
MP Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 30-09-2018 £210,642 Cash £174,199 equity
MP Real Estate Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 30-09-2017 £184,609 Cash £161,738 equity
MP Real Estate Limited - Abbreviated accounts 16.3 2017-03-21 30-09-2016 £256,634 Cash £116,521 equity
MP Real Estate Limited - Limited company - abbreviated - 11.9 2016-03-31 30-09-2015 £213,609 Cash £113,543 equity
MP Real Estate Limited - Limited company - abbreviated - 11.6 2015-04-15 30-09-2014 £222,486 Cash £129,056 equity

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