M.G.I. Properties Limited

Active03068691 Private limited company
Incorporated
15 June 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Chloe Faye Kelleher
Owned by
Marc Graham Isaacs
Chloe Faye Kelleher
Accounts type
Total exemption full
Region
South East
Address
Priestfield Farm Henfield Road
Albourne
Hassocks
BN6 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Kelleher, Chloe Faye
Director · Appointed 29 August 2026
British
Born July 1988 (38)
Corporate Secretary · Appointed 15 October 2008
Director · Appointed 28 June 1995
British
Born September 1961 (65)
Officer history (4 former)
29 August 2026
Appointed Kelleher, Chloe Faye as Director
28 August 2026
Resigned Kelleher, Chloe Faye as Director
8 March 2024
Appointed Kelleher, Chloe Faye as Director
15 October 2008
Appointed Grosvenor Secretary Ltd as Corporate Secretary
15 October 2008
Resigned Isaacs, Joyce as Secretary
28 June 1995
Appointed Isaacs, Marc Graham as Director
28 June 1995
Appointed Isaacs, Joyce as Secretary
28 June 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
28 June 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
15 June 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
15 June 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Chloe Faye Kelleher
Individual · Notified 29 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)

Holdings 1

Companies where M.G.I. Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
28 August 2026
Ceased Marc Graham Issacs — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,455,072
Cash
£57,752
Employees
2
Debt Ratio
25%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,118,482 £2,162,327 £2,199,259 £2,257,887 £2,382,289 £2,455,072
Balance sheet detail
202520242022202120202019
Fixed Assets£2,171,009£2,170,435£2,150,068£2,150,905£2,148,396£2,148,396
Current Assets£1,099,835£1,026,522£949,821£925,657£978,070£974,530
Debtors£1,042,083£929,910£872,415£876,406£895,684£969,462
Cash£57,752£96,612£77,406£49,251£82,386£5,068
Creditors (< 1 year)£545,772£794,668£822,002£857,303£954,139£994,444
Creditors (> 1 year)£270,000£20,000£20,000£20,000£10,000£10,000
Net Current Assets£554,063£231,854£127,819£68,354£23,931(£19,914)
Net Assets£2,455,072£2,382,289£2,257,887£2,199,259£2,162,327£2,118,482

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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