Mulgrave Developments Limited

Active08433647 Private limited company
Incorporated
7 March 2013 (13 years)
Previously known as
MP (Crakehall) Limited (until 5 October 2017)
MP (Capilano) Limited (until 14 May 2015)
Mulgrave Properties (Capilano) Limited (until 8 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Marquis Of Normanby Constantine Edmund Walter Phipps
Accounts type
Small
Region
Yorkshire
Address
Unit D Chessingham Park
Common Road
Dunnington
York
YO19 5SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2018
British
Born December 1963 (62)
Hills, Mark
Secretary · Appointed 23 July 2018
Director · Appointed 22 January 2018
British
Born May 1956 (70)
Director · Appointed 26 July 2017
British
Born January 1965 (61)
Director · Appointed 28 March 2013
British
Born February 1954 (72)
Officer history (5 former)
5 November 2018
Appointed Hills, Mark Robert as Director
23 July 2018
Appointed Hills, Mark as Secretary
22 January 2018
Appointed Lloyd, Jon as Director
21 December 2017
Resigned Christmas, Adrian John Collis as Director
26 July 2017
Appointed Hessay, Ian Peter as Director
26 July 2017
Appointed Christmas, Adrian John Collis as Director
26 July 2017
7 November 2013
Resigned Wilson, Ian as Secretary
28 March 2013
Appointed Wilson, Ian as Secretary
28 March 2013
28 March 2013
Resigned Denison Till Company Secretaries Limited as Corporate Secretary
28 March 2013
Resigned Frost, Martin Frank Baird as Director
7 March 2013
Appointed Denison Till Company Secretaries Limited as Corporate Secretary
7 March 2013
Appointed Frost, Martin Frank Baird as Director

Ownership 2 active

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

Corporate entity · Notified 13 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10615747
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1954 (72)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Mulgrave Developments Limited This company Owns 75–100% of shares
Mulgrave Homes Limited Owns 75–100% of shares
Church Farm Management Company (Tockwith) Limited Holds 75–100% of voting rights
Mulgrave Properties Limited Owns 75–100% of shares
Mulgrave Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,241,200
Cash
£59,928
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,584,396 £1,241,200
Balance sheet detail
20252024202320222021
Fixed Assets£285,673
Current Assets£13,273,255£11,944,040£8,948,268£6,468,186£8,100,357
Debtors£106,094£203,704£165,412£124,039£365,151
Cash£59,928£530,945£571,117£208,382£291,883
Creditors (< 1 year)£12,317,728£10,358,200£7,026,780£5,297,438£7,731,533
Creditors (> 1 year)£1,444
Net Current Assets£955,527£1,585,840£1,921,488£1,170,748£368,824
Net Assets£1,241,200£1,584,396
Shareholder Funds£1,241,200£1,584,396£1,921,488£1,170,748£368,824

Turnover£10,846,264£13,949,730£21,741,994
Cost of Sales£8,281,505£8,358,400£11,334,130£19,326,287
Gross Profit£2,487,864£2,615,600£2,415,707
Admin Expenses£1,692,579£1,516,509£1,519,756£1,673,020
Operating Profit£971,775£1,095,994£744,247
Profit Before Tax(£449,456)£926,840£990,118£332,032
Tax(£112,364)£176,100£188,194(£165,304)
Profit for Period(£337,092)£750,740£801,924£497,336

Filings

Filing history not loaded yet. See it on Companies House

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