M & G Properties (Holdings) Limited

Active05887864 Private limited company
Incorporated
26 July 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alison Janette Edwards
Timothy Roy Edwards
Accounts type
Total exemption full
Region
South West
Address
Epsilon House The Square
Gloucester Business Park
Gloucester
GL3 4AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2017
British
Born April 1961 (65)
Director · Appointed 26 July 2006
British
Born February 1959 (67)
Officer history (3 former)
14 December 2017
Appointed Edwards, Timothy Roy as Director
14 December 2017
Resigned Edwards, Timothy Roy as Secretary
26 July 2006
Appointed Edwards, Alison Janette as Director
26 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 July 2006
Appointed Edwards, Timothy Roy as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1961 (65)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

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

Cash
£162

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£717,867) (£719,109) £25,613 £20,203 £13,269 £40,378
Balance sheet detail
202520242023202220212020
Fixed Assets£1,445,059£1,445,059£1,445,059
Cash£162£260£754£64£148£190
Creditors (< 1 year)£1,404,843£1,432,050£1,425,610£1,419,510£2,164,316£2,163,116
Net Current Assets(£1,404,681)(£1,431,790)(£1,424,856)(£1,419,446)(£2,164,168)(£2,162,926)
Shareholder Funds£40,378£13,269£20,203£25,613(£719,109)(£717,867)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 March 2025
14 January 2026Confirmation statement with no updates19 December 2025
23 December 2024Total exemption full accounts31 March 2024
19 December 2024Confirmation statement with no updates19 December 2024
15 May 2024Change of details for a person with significant control
Show all recent filings

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