Media Gardens Limited

Active10557966 Private limited company
Incorporated
11 January 2017 (9 years)
Previously known as
Henry Street Hotel Limited (until 26 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
80 & 82 Great George Street
Liverpool
L1 5FF

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gledhill, Michael Joseph
Director · Appointed 30 June 2025
British
Born May 1980 (46)
Director · Appointed 30 June 2025
British
Born April 1985 (41)
Director · Appointed 30 June 2025
British
Born November 1976

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11240621
Former controllers (2)
30 June 2025
Ceased Hang Kin Poon — Owns 75–100% of shares (as a firm)
16 April 2021
Ceased Jonathan Chi Ho Yu — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ash Invest LLP Holds 25–50% of voting rights
Nestian Exclusives Ltd Owns 25–50% of shares
Nexus Residential Limited Owns 25–50% of shares
Legacie Developments Mercantile Ltd Owns 25–50% of shares
Legacie Towers Liverpool Ltd Owns 25–50% of shares
Nexus Residential L3 Limited Owns 25–50% of shares
Nexus Residential Soapworks Ltd Owns 25–50% of shares
Liv3 Ltd Owns 75–100% of shares
Nexus Residential West One Ltd Owns 25–50% of shares
Media Gardens Limited This company Owns 75–100% of shares
West One Residence Limited Owns 75–100% of shares

Financials

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

Net Assets
£38,646
Cash
£8,602
Current Ratio
153.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£5,132) (£5,123) (£567) £11,063 £22,794 £38,646
Balance sheet detail
202520242023202220212020
Current Assets£1,180,258£1,163,503£1,153,411£1,134,743£1,137,195£1,136,543
Debtors£104,028£42,267
Cash£8,602£31,858
Creditors (< 1 year)£7,702£6,799£8,438£1,400£2,399
Creditors (> 1 year)£1,133,910£1,133,910£1,133,910£1,133,910£1,139,919£1,139,919
Net Current Assets£1,172,556£1,156,704£1,144,973£1,133,343£1,134,796£1,134,787
Net Assets£38,646£22,794£11,063(£567)(£5,123)(£5,132)
Shareholder Funds£22,794£11,063(£567)(£5,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates16 August 2026
31 January 2026Total exemption full accounts31 January 2025
10 October 2025Confirmation statement with updates16 August 2025
10 July 2025Registered office address changed
10 July 2025Appointment of a director
Show all recent filings

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