M 25 Group Limited

Active02261658 Private limited company
Incorporated
24 May 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Peter Laurence Murphy
Accounts type
Micro entity
Region
Greater London
Address
Winston House Dollis Park
Finchley
London
N3 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1991 (35)
Director · Appointed 1 July 2015
British
Born May 1950 (76)
Officer history (5 former)
6 February 2025
Appointed Murphy, James George as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
3 September 2021
Resigned Farquharson, Lucy Jane as Secretary
7 July 2015
Resigned Klahr, Harry Tobias as Director
2 July 2015
Resigned Adelman, Roger David as Director
1 July 2015
Appointed Slane, Matthew Martin as Director
1 July 2015
Appointed Farquharson, Lucy Jane as Secretary
1 July 2015
Resigned Klahr, Harry Tobias as Secretary
11 February 1994
Appointed Adelman, Roger David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Net Assets
£409,243
Debt Ratio
95%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2019 2020 2021 2023 2024 £408,136 £407,999 £407,921 £407,280 £476,178 £409,243
Balance sheet detail
202420232021202020192019
Fixed Assets£2,776,666£2,776,666£2,806,666£2,816,666£2,816,666£2,816,666
Current Assets£6,034,722£6,192,139£5,186,394£5,425,000£5,262,800£4,870,379
Creditors (< 1 year)£8,402,145£8,487,227£7,580,380£7,828,345£7,666,067£7,273,509
Net Current Assets(£2,367,423)(£2,295,088)(£2,393,986)(£2,403,345)(£2,403,267)(£2,403,130)
Net Assets£409,243£476,178£407,280£407,921£407,999£408,136
Shareholder Funds£409,243£476,178£407,280£407,921£407,999£408,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates3 August 2026

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