MCR Property Group Limited

Active05733841 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Carol Allen
Benjamin Graham Eades
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
British
Born July 1981 (45)
Director · Appointed 19 December 2013
British
Born April 1963 (63)
Officer history (5 former)
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
3 November 2015
Resigned Mussarat, Aneel as Director
19 December 2013
Appointed Allen, Carol as Director
19 December 2013
Appointed Lake, Graham Edward as Director
31 March 2009
Resigned Akram, Saj as Secretary
27 June 2006
Appointed Akram, Saj as Secretary
27 June 2006
Appointed Mussarat, Aneel as Director
27 June 2006
Resigned Beach Secretaries Limited as Corporate Secretary
27 June 2006
Resigned Croft Nominees Limited as Corporate Director
7 March 2006
Appointed Beach Secretaries Limited as Corporate Secretary
7 March 2006
Appointed Croft Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1981 (45)

Other holdings 1

Companies where MCR Property Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
14 November 2024
Ceased Aneel Mussarat — Has significant influence or control
14 November 2024
Ceased Naeem Kauser — Holds 75–100% of voting rights (as a trust)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

MCR Property Group Limited This company
Albatame Limited Owns 25–50% of shares
Bellatame Limited Owns 25–50% of shares
Boulevard View Management Limited Holds 75–100% of voting rights (as a trust)
Clovertame Limited Owns 75–100% of shares
Calthatame Limited Owns 25–50% of shares
Daisytame Limited Owns 25–50% of shares
Hollytame Limited Owns 25–50% of shares
Ivytame Limited Owns 25–50% of shares
Jasmintame Limited Owns 25–50% of shares
Lilytame Limited Owns 25–50% of shares
Magnoliatame Ltd Owns 25–50% of shares
Nargistame Limited Owns 25–50% of shares
Orchidtame Limited Owns 25–50% of shares
Pansytame Limited Owns 25–50% of shares
Poppytame Limited Owns 25–50% of shares
Rosetame Limited Owns 25–50% of shares
Tuliptame Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£5,481
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£737,917) (£879,864) (£1,296,995) (£317,328) (£797,224)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,050£1,050£1,050
Current Assets£30,440,434£21,970,385£6,319,257£4,925,508£5,018,035
Debtors£30,434,953£19,966,134£6,292,360£4,912,407£5,016,347
Cash£5,481£2,004,251£26,897£13,101£1,688
Creditors (< 1 year)£31,608,912£22,288,563£13,204,619£7,617,302£5,806,422£5,757,002
Net Current Assets(£1,168,478)(£318,178)(£1,298,045)(£880,914)(£738,967)
Shareholder Funds(£797,224)(£317,328)(£1,296,995)(£879,864)(£737,917)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Registered office address changed
23 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates30 November 2025
3 November 2025Memorandum and Articles of Association
3 November 2025Resolutions
Show all recent filings

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