MP REAL ESTATE LIMITED
Overview
| Company Name | MP REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08104247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MP REAL ESTATE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MP REAL ESTATE LIMITED located?
| Registered Office Address | 54 Sun Street EN9 1EJ Waltham Abbey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MP REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MP REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for MP REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Neil Malcolm Scott Perrin as a person with significant control on Mar 07, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Susan Mary Mcgahey as a person with significant control on Mar 07, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | AA | |||||||||||
Who are the officers of MP REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGAHEY, Andrew Michael John | Director | 2 Millington Road CB3 9HP Cambridge Michaelhouse United Kingdom | England | British | 82253710001 | |||||
| MCGAHEY, Susan Mary | Director | Millington Road CB3 9HP Cambridge Michaelhouse England | United Kingdom | British | 150495050001 | |||||
| PERRIN, Neil Malcolm Scott | Director | Berden CM23 1AE Bishop's Stortford Rose Cottage Herts United Kingdom | United Kingdom | British | 169854310001 | |||||
| PERRIN, Susan Clare Elizabeth | Director | Berden CM23 1AE Bishop's Stortford Rose Cottage Hertfordshire England | England | British | 185632510001 | |||||
| MCGAHEY, Susan Mary | Director | Millington Road CB3 9HP Cambridge Michaelhouse England | United Kingdom | British | 185632610001 |
Who are the persons with significant control of MP REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Michael John Mcgahey | Jul 01, 2016 | Sun Street EN9 1EJ Waltham Abbey 54 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Mary Mcgahey | Jul 01, 2016 | Sun Street EN9 1EJ Waltham Abbey 54 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Malcolm Scott Perrin | Jul 01, 2016 | Sun Street EN9 1EJ Waltham Abbey 54 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Clare Elizabeth Perrin | Jul 01, 2016 | Sun Street EN9 1EJ Waltham Abbey 54 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0