M & G Properties Limited

Active05209603 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Owned by
Estate Of Alan John Sheldon
Karen Sheldon
Accounts type
Total exemption full
Region
East Midlands
Address
11 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2020
British
Born April 1964 (62)
Officer history (4 former)
16 December 2020
Resigned Sheldon, Alan John as Director
10 February 2020
Appointed Sheldon, Karen as Director
3 March 2015
Resigned Sheldon, Jacqueline Ann as Secretary
19 August 2004
Appointed Lazarus, Heather Ann as Nominee Secretary
19 August 2004
Resigned Lazarus, Heather Ann as Nominee Secretary
19 August 2004
Appointed Lazarus, Harry Pierre as Nominee Director
19 August 2004
Resigned Lazarus, Harry Pierre as Nominee Director
19 August 2004
Appointed Sheldon, Jacqueline Ann as Secretary
19 August 2004
Appointed Sheldon, Alan John as Director

Ownership 2 active

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

Estate Of Alan John Sheldon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,547,147
Cash
£107,550
Employees
1
Debt Ratio
20%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,306,796 £4,548,542 £2,896,961 £2,789,927 £2,628,221 £2,547,147
Balance sheet detail
202420232022202120202019
Fixed Assets£2,214,920£2,268,207£2,321,494£2,374,781£4,463,694£4,482,932
Current Assets£960,761£951,509£928,922£779,530£522,820£78,595
Debtors£652,304£252,157£7,434
Cash£107,550£194,951£194,431£127,226£270,663£71,161
Creditors (< 1 year)£525,436£498,180£385,543£153,914£303,946£467,835
Creditors (> 1 year)£1,651,712
Net Current Assets£435,325£453,329£543,379£625,616£218,874(£389,240)
Net Assets£2,547,147£2,628,221£2,789,927£2,896,961£4,548,542£2,306,796
Shareholder Funds£2,547,147£2,628,221£2,789,927£2,896,961£4,548,542£2,306,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 October 2025
11 August 2026Confirmation statement with no updates16 July 2026
4 August 2025Confirmation statement with updates16 July 2025
31 July 2025Total exemption full accounts31 October 2024
20 December 2024Total exemption full accounts31 October 2023
Show all recent filings

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