MP PROPERTY MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MP PROPERTY MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MP PROPERTY MANAGEMENT (UK) LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MP PROPERTY MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD SIMON Jul 1966 British Director 2016-04-21 CURRENT
MR BRETT ALEXANDER PALOS Jul 1974 British Director 2009-02-25 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2009-02-11 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2009-02-11 CURRENT
ANTHONY LYONS Jun 1967 British Director 2009-02-25 UNTIL 2010-12-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-02-11 UNTIL 2009-02-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2009-02-11 UNTIL 2009-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Lyons Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brett Palos Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Quillpoint Capital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXHIBITION VENUES LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
COFFER INVESTMENTS PORTLAND PLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
27-29 LONG ACRE RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
36-44 LODGE ROAD LIMITED LEIGH ON SEA ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MATTERHORN CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
1401 BANKSIDE 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANTHONY LYONS INVESTMENTS NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64306 - Activities of real estate investment trusts
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
CHICAGO RIB SHACK GROUP LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
LODGE ROAD DEVELOPMENTS LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EURODIET GROUP (UK) LIMITED WOODFORD GREEN ENGLAND Active -... DORMANT 70100 - Activities of head offices
EURODIET PRODUCT TRADING LIMITED WOODFORD GREEN ENGLAND Active -... DORMANT 47290 - Other retail sale of food in specialised stores
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EURODIET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CRS RECOVERIES LIMITED LONDON ... SMALL 56101 - Licensed restaurants
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-27 31-03-2023 88,454 Cash -516,343 equity
ACCOUNTS - Final Accounts 2022-08-03 31-03-2022 125,204 Cash -489,186 equity
ACCOUNTS - Final Accounts 2021-11-30 31-03-2021 461,295 Cash -493,944 equity
ACCOUNTS - Final Accounts 2020-12-15 31-03-2020 780,669 Cash -396,740 equity
ACCOUNTS - Final Accounts 2019-12-14 31-03-2019 839,587 Cash -385,217 equity
ACCOUNTS - Final Accounts 2018-12-01 31-03-2018 1,760,920 Cash -183,322 equity
MP_PROPERTY_MANAGEMENT_(U - Accounts 2016-12-23 31-03-2016 £2,132,464 Cash £217,948 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBS PASSAGE REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL REAL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED LONDON Active SMALL 43210 - Electrical installation