Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
MGP Enterprises Limited
- Incorporated
- 15 May 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Henri George Cordero PetersMartin Keith Cordero PetersSam Elliot Cordero Peters
- Accounts type
- Total exemption full
- Region
- South East
- Address
- FarleaBillingshurst RoadWisborough GreenRH14 0DZ
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2003
British
Born January 1960 (66)
Officer history (3 former)
18 May 2008
Resigned Cordero Peters, Ruth as Secretary
15 May 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
Appointed Cordero Peters, Ruth as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Henri George Cordero Peters
Individual · Notified 15 May 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1993 (33)
Martin Keith Cordero Peters
Individual · Notified 15 May 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1995 (31)
Sam Elliot Cordero Peters
Individual · Notified 15 May 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1991 (35)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1960 (66)
Former controllers (1)
8 May 2026
Ceased Mrs D L G Peters 1992 Trust — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,403,633
- Cash
- £85,847
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 21.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,302,000 | £3,282,000 | £4,047,000 | £4,081,000 | £3,893,000 | £3,853,000 |
| Current Assets | £399,274 | £532,391 | £130,413 | £226,467 | £159,193 | £161,346 |
| Debtors | £10,730 | £21,551 | £14,784 | £8,536 | £10,773 | £2,864 |
| Cash | £85,847 | £437,236 | £8,090 | £5,263 | £5,438 | £23,768 |
| Creditors (< 1 year) | £18,495 | £68,305 | £44,171 | £33,433 | £24,947 | £28,052 |
| Creditors (> 1 year) | £134,254 | £539,563 | £621,085 | £643,747 | £642,164 | |
| Net Current Assets | £380,779 | £464,086 | £86,242 | £193,034 | £134,246 | £133,294 |
| Net Assets | £3,403,633 | £3,340,210 | £3,355,333 | £3,391,697 | £3,159,589 | £3,127,633 |
| Shareholder Funds | £3,403,633 | £3,340,210 | £3,355,333 | £3,391,697 | £3,159,589 | £3,127,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 13 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Other filing | — | ||
| 30 July 2026 | Other filing | — | ||
| 21 May 2026 | Other filing |
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