Hammerson MGLP Limited

Active03768311 Private limited company
Incorporated
6 May 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 26 April 2021
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 1 February 2012
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (16 former)
2 October 2026
12 August 2026
Resigned Raja, Himanshu Haridas as Director
4 August 2026
28 April 2023
Resigned Denby, Paul Justin as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
Appointed Badham, Harry Alexander as Director
11 November 2021
Appointed Denby, Paul Justin as Director
26 April 2021
Appointed Raja, Himanshu Haridas as Director
26 April 2021
Appointed Shaw, Richard Geoffrey as Director
26 April 2021
Resigned Lenton, James Alan as Director
30 October 2019
Appointed Lenton, James Alan as Director
1 October 2019
Resigned Drakesmith, Nicholas Timon as Director
1 February 2012
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
1 February 2012
Resigned Drakesmith, Nicholas Timon, Mr. as Secretary
14 October 2011
Resigned Aitchison, James Douglas as Director
30 June 2011
Appointed Drakesmith, Nicholas Timon as Director
30 June 2011
Resigned Melliss, Simon Richard as Director
30 June 2011
Appointed Drakesmith, Nicholas Timon, Mr. as Secretary
30 June 2011
Resigned Melliss, Simon Richard as Secretary
8 October 2008
Appointed Austin, Warren Stuart as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Resigned Thomson, Andrew James Gray as Director
8 October 2008
Resigned Atkins, David John as Director
8 October 2008
Resigned Hardie, Nicholas Alan Scott as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
1 January 2005
Appointed Atkins, David John as Director
19 July 1999
Appointed Aitchison, James Douglas as Director
6 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director
6 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
6 May 1999
Appointed Hardie, Nicholas Alan Scott as Director
6 May 1999
Appointed Melliss, Simon Richard as Secretary
6 May 1999
Appointed Melliss, Simon Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 298351

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC
Grantchester Holdings Limited Owns 75–100% of shares
Grantchester Investments Limited Owns 75–100% of shares
Grantchester Limited Owns 75–100% of shares
Crocusford Limited Owns 75–100% of shares
Grantchester Group Limited Owns 75–100% of shares
Grantchester Properties (Gloucester) Limited Owns 75–100% of shares
Grantchester Properties (Sunderland) Limited Owns 75–100% of shares
London & Metropolitan Northern Owns 75–100% of shares
Hammerson Investments (No.26) Limited Holds 75–100% of voting rights
Westchester Holdings Limited Owns 50–75% of shares
Hammerson (Euston Square) Limited Owns 75–100% of shares
Hammerson Company Secretarial Limited Owns 75–100% of shares
Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares
Hammerson Group Limited Owns 75–100% of shares
Hammerson Group Management Limited Owns 75–100% of shares
Hammerson International Holdings Limited Owns 75–100% of shares
Hammerson UK Properties Limited Owns 75–100% of shares
280 Bishopsgate Investments Limited Owns 75–100% of shares
Abbey Retail Park Limited Owns 75–100% of shares
Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares
Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares
Hammerson (Brent Cross) Limited Owns 75–100% of shares
Hammerson (Brent South) Limited Owns 75–100% of shares
Hammerson (Bristol Investments) Limited Owns 75–100% of shares
Hammerson (Bristol) Limited Owns 75–100% of shares
Hammerson (Cardiff) Limited Owns 75–100% of shares
Hammerson (Cricklewood) Limited Owns 75–100% of shares
Hammerson (Croydon) Limited Owns 75–100% of shares
Hammerson (Milton Keynes) Limited Owns 75–100% of shares
Hammerson (Renfrew) Limited Owns 75–100% of shares
Hammerson (Telford) Limited Owns 75–100% of shares
Hammerson (Victoria Investments) Limited Owns 75–100% of shares
Hammerson MGLP Limited This company Owns 75–100% of shares
And 33 more
Hammerson Pension Scheme Trustees Limited Owns 75–100% of shares
Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares
Hammerson Via No 1 Limited Owns 75–100% of shares
Hammerson Via No 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates18 May 2026
24 July 2025Other filing
24 July 2025Other filing
Show all recent filings

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