MPG Properties Ltd

Active08966096 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
The Old Mill
Thurstonfield
Carlisle
CA5 6HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
29
Outstanding
13
Part satisfied
1
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Gordon, Martin Stanley
Director · Appointed 28 March 2014
British
Born May 1943 (83)
Director · Appointed 28 March 2014
British
Born December 1945 (80)
Director · Appointed 28 March 2014
British
Born December 1975 (50)
Director · Appointed 28 March 2014
British
Born July 1956 (70)

Ownership 2 active

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

Corporate entity · Notified 19 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6805979
Corporate entity · Notified 19 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8371536

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MPG Properties Ltd This company Owns 25–50% of shares
Tinline Property Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
6.3x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£19,521) £63,184 £130,876 £175,825 £150,245 £197,241
Balance sheet detail
202520242023202220212020
Fixed Assets£1,457,918£1,493,549£1,540,656£1,779,139£1,779,139£1,779,139
Current Assets£406,584£377,974£489,046£435,976£37,660£50,638
Creditors (< 1 year)£64,500£89,771£81,462£58,161£81,022£126,578
Creditors (> 1 year)£1,606,940£1,636,174£1,772,944£2,028,664£1,675,427£1,724,223
Net Current Assets£346,823£293,368£408,569£380,815(£40,128)(£74,077)
Shareholder Funds£197,241£150,245£175,825£130,876£63,184(£19,521)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Satisfaction of a charge in full
20 July 2026Confirmation statement with no updates19 June 2026
30 March 2026Satisfaction of a charge in full
18 July 2025Micro company accounts31 March 2025
2 July 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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