Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
M27 Group Ltd
- Incorporated
- 30 November 2007 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Oyster MewsFrench StreetOld PortsmouthPO1 2JS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2007
British
Born September 1953 (73)
Secretary · Appointed 5 December 2007
British
Officer history (2 former)
5 December 2007
5 December 2007
3 December 2007
3 December 2007
30 November 2007
30 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05030744
Former controllers (1)
20 February 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
M27 Group Ltd This company Owns 75–100% of shares
Martin Ralph Properties Ltd Owns 75–100% of shares
Martin Ralph Group Limited Owns 75–100% of shares
Martin Ralph Land Consultants Ltd Owns 75–100% of shares
Martin Ralph Limited Owns 50–75% of shares
Martin Ralph M & E Engineers Ltd Owns 75–100% of shares
Studio Lundi Limited Owns 50–75% 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
- Cash
- £4,320
- Employees
- 2
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £131,589 | £131,604 | £131,623 | £131,649 | £131,684 | £131,730 |
| Current Assets | £25,670 | £22,675 | £40,363 | £38,253 | £38,411 | £114,204 |
| Debtors | £21,350 | £21,340 | £29,370 | £28,095 | £27,695 | £108,134 |
| Cash | £4,320 | £1,335 | £10,993 | £10,158 | £10,716 | £6,070 |
| Creditors (< 1 year) | £34,531 | £31,531 | £41,428 | £48,260 | £57,494 | £208,934 |
| Net Current Assets | (£8,861) | (£8,856) | (£1,065) | (£10,007) | (£19,083) | (£94,730) |
| Shareholder Funds | £122,728 | £122,748 | £130,558 | £121,642 | £112,601 | £37,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 26 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 June 2025 | Change of details for a person with significant control |
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