MG Properties (London) Limited

Active04054623 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Daljit Bomer
Ratinderpal Phull
Accounts type
Micro entity
Region
Greater London
Address
40 Bickley Road
London
E10 7AQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2000
British
Born June 1963 (63)
Director · Appointed 17 August 2000
British
Born December 1964 (61)
Secretary · Appointed 17 August 2000
British
Officer history (2 former)
17 August 2000
Appointed Phull, Amarjit Singh as Director
17 August 2000
Appointed Bomer, Mark as Director
17 August 2000
Appointed Phull, Ratinderpal as Secretary
17 August 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
17 August 2000
Resigned C & M Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Daljit Bomer
Individual · Notified 12 June 2024
Owns 25–50% of shares
British
Born August 1956 (70)
Ratinderpal Phull
Individual · Notified 12 June 2024
Owns 25–50% of shares
British
Born April 1964 (62)
Former controllers (1)
12 June 2024
Ceased Mark Bomer — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£238,533
Employees
1
Debt Ratio
3%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £179,903 £190,585 £205,807 £220,725 £238,951 £242,286 £238,533
Balance sheet detail
2026202520242023202220212020
Fixed Assets£241,330£241,330£241,330£241,330£241,330£182,500£182,500
Current Assets£3,566£5,850£6,177£8,846£15,749£57,290£52,093
Creditors (< 1 year)£5,963£3,709(£920)£22,095£47,666£15,327
Creditors (> 1 year)£0£33,498£54,340
Net Current Assets(£2,397)£2,141£7,097(£13,249)(£31,917)£41,963£52,093
Net Assets£238,533£242,286£238,951£220,725£205,807£190,585£179,903
Shareholder Funds£238,533£242,286£238,951£220,725£205,807£190,585£179,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates12 August 2026
29 June 2026Micro company accounts31 January 2026
12 August 2025Confirmation statement with no updates12 August 2025
9 April 2025Micro company accounts31 January 2025
21 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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