MP Property Management (UK) Limited

Active06816909 Private limited company
Incorporated
11 February 2009 (17 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
10 Gloucester Place
Portman Square
London
W1U 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 April 2016
Appointed Simon, Lloyd as Director
1 December 2010
Resigned Lyons, Anthony as Director
25 February 2009
Appointed Palos, Brett Alexander as Director
25 February 2009
Appointed Lyons, Anthony as Director
11 February 2009
Appointed Conway, Simon Alexander Malcolm as Secretary
11 February 2009
Appointed Conway, Simon Alexander Malcolm as Director
11 February 2009
Appointed Temple Secretaries Limited as Corporate Secretary
11 February 2009
Resigned Temple Secretaries Limited as Corporate Secretary
11 February 2009
Appointed Kahan, Barbara as Director
11 February 2009
Resigned Kahan, Barbara as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5381076
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 7083865
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5344878

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Matterhorn Capital Limited Owns 50–75% of shares
Matterhorn Capital Properties No.1 Limited Proposed for strike-offOwns 75–100% of shares
MP Property Management (UK) Limited This company Owns 25–50% of shares
MP Real Estate W6 No. 1 GP Limited In liquidationOwns 75–100% of shares
MP Real Estate W6 No. 1 Limited Partnership Holds 75–100% of voting rights

Financials

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

Net Assets
(£598,052)
Cash
£33,937
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£396,740) (£493,944) (£489,186) (£595,462) (£598,052)
Balance sheet detail
202520242023202220212020
Current Assets£33,937£39,764£118,441£157,108£551,022£968,886
Cash£33,937£37,449£88,454£125,204£461,295£780,669
Creditors (< 1 year)£631,991£635,228£634,786£646,396£1,045,068£1,365,728
Net Current Assets(£598,054)(£595,464)(£516,345)(£489,288)(£494,046)(£396,842)
Net Assets(£598,052)(£595,462)(£489,186)(£493,944)(£396,740)
Shareholder Funds(£598,052)(£595,462)(£516,343)(£489,186)(£493,944)(£396,740)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates11 February 2026
28 January 2026Director's details changed
15 December 2025Total exemption full accounts31 March 2025
14 February 2025Confirmation statement with no updates11 February 2025
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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