MP Property Developments Limited

Active10635438 Private limited company
Incorporated
23 February 2017 (9 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
Also at Pechiney House Freehold (Slough) Limited, New Stadium Holdings 1 Limited, Atlantic Brent Portfolio Limited · more companies
British
Born August 1973 (53)
Officer history (6 former)
1 September 2021
Resigned Vazana, Odelya, Ms. as Director
1 September 2021
Appointed Coetzee, Russell Steven as Director
31 March 2020
Resigned Frisch, Erez as Director
30 January 2020
Appointed Vazana, Odelya, Ms. as Director
1 March 2019
Resigned Dagan, Geva as Director
4 December 2018
Appointed Frisch, Erez as Director
25 October 2018
Appointed Dagan, Geva as Director
25 October 2018
Resigned Zahar, Dafna as Director
4 July 2018
Appointed Zahar, Dafna as Director
4 July 2018
Resigned Lyons, Patrick George as Director
4 July 2018
Resigned Tynan, Martin Christopher as Director
23 February 2017
Appointed Lyons, Patrick George as Director
23 February 2017
Appointed Tynan, Martin Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11429898
Former controllers (2)
4 July 2018
Ceased Patrick George Lyons — Owns 25–50% of shares
4 July 2018
Ceased Martin Christopher Tynan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Imperial House Harrow Limited
Broad House (Harrow) Limited Owns 75–100% of shares
MP Property Developments Limited This company Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
22 May 2026Confirmation statement with no updates22 May 2026
23 September 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates22 May 2025
25 September 2024Full accounts31 December 2023
Show all 58 filings

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