ARLAN GROUP LIMITED

Overview

Company Name	ARLAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11684303
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARLAN GROUP LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARLAN GROUP LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARLAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MPG APARTMENTS LIMITED	Nov 19, 2018	Nov 19, 2018

What are the latest accounts for ARLAN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ARLAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for ARLAN GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

Total exemption full accounts made up to Nov 30, 2024

9 pages

Nov 19, 2025

Confirmation statement made on Nov 18, 2025 with no updates

3 pages

CS01

Nov 19, 2025

Satisfaction of charge 116843030001 in full

1 pages

MR04

Dec 03, 2024

Confirmation statement made on Nov 18, 2024 with no updates

3 pages

CS01

Nov 29, 2024

Total exemption full accounts made up to Nov 30, 2023

10 pages

May 14, 2024

Registration of charge 116843030001, created on May 03, 2024

41 pages

MR01

Nov 21, 2023

Confirmation statement made on Nov 18, 2023 with no updates

3 pages

CS01

Sep 01, 2023

Change of details for Masters Property Group Limited as a person with significant control on Sep 01, 2023

2 pages

PSC05

Jul 30, 2023

Total exemption full accounts made up to Nov 30, 2022

10 pages

Dec 28, 2022

Director's details changed for Mr Stephen Masters on Dec 23, 2022

2 pages

CH01

Dec 28, 2022

Registered office address changed from 1 Market Hill Calne SN11 0BT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Dec 28, 2022

1 pages

AD01

Dec 07, 2022

Confirmation statement made on Nov 18, 2022 with no updates

3 pages

CS01

Dec 07, 2022

Registered office address changed from 19/21 Swan Street West Malling ME19 6JU United Kingdom to 1 Market Hill Calne SN11 0BT on Dec 07, 2022

1 pages

AD01

Nov 30, 2022

Total exemption full accounts made up to Nov 30, 2021

10 pages

Nov 24, 2021

Confirmation statement made on Nov 18, 2021 with updates

5 pages

CS01

Oct 29, 2021

Certificate of change of name

Company name changed mpg apartments LIMITED\certificate issued on 29/10/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 29, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2021	RES15

Oct 04, 2021

Notification of Masters Property Group Limited as a person with significant control on Nov 19, 2018

2 pages

PSC02

Oct 04, 2021

Cessation of Stephen Masters as a person with significant control on Nov 19, 2018

1 pages

PSC07

Oct 04, 2021

Total exemption full accounts made up to Nov 30, 2020

9 pages

Nov 18, 2020

Confirmation statement made on Nov 18, 2020 with updates

5 pages

CS01

Nov 16, 2020

Total exemption full accounts made up to Nov 30, 2019

7 pages

Nov 19, 2019

Confirmation statement made on Nov 18, 2019 with updates

4 pages

CS01

Nov 19, 2018

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2018	Statement of capital on Nov 19, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of ARLAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASTERS, Stephen Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Nov 19, 2018		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom		England	British	1979-9		120743380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARLAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Masters

Nov 19, 2018

Swan Street

ME19 6JU West Malling

19/21

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Masters Property Group Limited

Nov 19, 2018

Shelton Street

WC2H 9JQ London

71-75

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09149759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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