MGP Property Limited

Active03910109 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Aylott
Mark Richard Aylott
Paul Michael Aylott
Accounts type
Micro entity
Region
East of England
Address
C/o Car Spares
Delamare Road
Cheshunt
Waltham Cross
EN8 9AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2000
British
Born February 1971 (55)
Director · Appointed 20 January 2000
British
Born October 1967 (59)
Director · Appointed 20 January 2000
British
Born June 1973 (53)
Officer history (4 former)
27 January 2026
Resigned Aylott, Richard Arthur as Secretary
27 January 2026
Resigned Aylott, Richard Arthur as Director
20 January 2000
Appointed Aylott, Graham as Director
20 January 2000
Appointed Aylott, Mark Richard as Director
20 January 2000
Appointed Aylott, Paul Michael as Director
20 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 2000
Appointed Aylott, Richard Arthur as Secretary
20 January 2000
Appointed Aylott, Richard Arthur as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1973 (53)

Financials

Net Assets
£1,036,650
Employees
3
Debt Ratio
-0%
Current Ratio
2690.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £169,543 £170,306 £1,034,501 £1,036,392 £1,036,650
Balance sheet detail
20252024202320222021
Fixed Assets£802,854£802,854£802,854£1,103,925£1,103,925
Current Assets£231,383£231,986£387,761£41,667£300,000
Creditors (< 1 year)£86£605£157,943£978,216£1,237,861
Net Current Assets£234,196£233,918£232,187(£933,294)(£934,072)
Net Assets£1,036,650£1,036,392£1,034,501£170,306£169,543
Shareholder Funds£1,036,650£1,036,392£1,034,501£170,306£169,543

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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