Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
MPG Hotel Management Ltd.
- Incorporated
- 29 October 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Cabot Square Capital GP Iii Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- OneConnaught PlaceLondonW2 2ET
Officers 2 active
Officer details are public data from the Companies House register.
Suntera (Guernsey) Limited
Corporate Secretary · Appointed 29 September 2023
Director · Appointed 14 May 2015
Italian
Born June 1982 (44)
Officer history (7 former)
29 September 2023
Resigned Cl Secretaries Limited as Corporate Secretary
29 September 2023
Appointed Suntera (Guernsey) Limited as Corporate Secretary
14 May 2015
14 May 2015
28 March 2012
28 March 2012
Resigned Pigozzo, Marcello Malik as Director
28 March 2012
22 January 2008
22 January 2008
Appointed Cl Secretaries Limited as Corporate Secretary
22 January 2008
10 December 2007
23 November 2007
31 October 2007
31 October 2007
29 October 2007
29 October 2007
Appointed Pigozzo, Marcello Malik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cabot Square Capital GP Iii Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 05829272
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
- (£46,119,346)
- Profit Before Tax
- £2,184,609
- Debt Ratio
- 3307%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,437,858 | £1,461,435 | £1,553,534 | £1,470,089 |
| Current Assets | £2 | £2 | £2 | £2 |
| Debtors | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £48,298,288 | £51,321,739 | £48,552,904 | |
| Creditors (> 1 year) | £47,557,206 | |||
| Net Current Assets | £2 | (£48,298,286) | (£51,321,737) | (£48,552,902) |
| Net Assets | (£46,119,346) | (£46,836,851) | (£49,768,203) | (£47,082,813) |
| Shareholder Funds | (£46,119,346) | (£46,836,851) | (£49,768,203) | (£47,082,813) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 28 August 2026 | Confirmation statement with no updates | 28 October 2025 | ||
| 21 April 2026 | Director's details changed | |||
| 28 January 2026 | Compulsory strike-off action has been discontinued | |||
| 27 January 2026 | Confirmation statement with no updates | 29 October 2025 |
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