M F G Properties Limited

Active03805379 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
MFGP Holdings Limited
Accounts type
Micro entity
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 1999
British
Director · Appointed 12 July 1999
British
Born November 1942
Director · Appointed 12 July 1999
British
Born August 1945 (81)
Officer history (2 former)
12 July 1999
Appointed Gibbs, Michael Ffrench as Secretary
12 July 1999
Appointed Gibbs, Michael Ffrench as Director
12 July 1999
Appointed Gibbs, Rosamund Denise as Director
12 July 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 July 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
12 July 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
12 July 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

MFGP Holdings Limited
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Private Company Limited By Shares

Holdings 2

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

Active
Owns 75–100% of shares
Active
Former controllers (1)
6 December 2016
Ceased CCM (Property Holdings) Ltd — Owns 75–100% of shares

Financials

Employees
2
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,851,616 £1,910,364 £1,963,359 £2,041,686 £2,103,291
Balance sheet detail
20242023202220212020
Fixed Assets£620,000£620,000£720,000£930,000£930,000
Current Assets£1,966,346£1,866,706£1,753,859£1,474,424£1,406,418
Creditors (< 1 year)£479,605£438,120£507,578£490,460£480,482
Net Current Assets£1,428,586£1,246,281£983,964£925,936
Net Assets£2,041,686£1,963,359£1,910,364£1,851,616
Shareholder Funds£2,103,291£2,041,686£1,963,359£1,910,364£1,851,616

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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