Major Properties GP Limited

Active11137112 Private limited company
Incorporated
8 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
2 Dover Yard
London
W1J 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
7
Outstanding
7
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.

Officer history (1 former)
7 April 2025
Appointed Marcoz, Rinaldo Enrico as Director
5 April 2024
Resigned Craig, Ryan Maurice Jeffers as Director
8 January 2018
Appointed Craig, Ryan Maurice Jeffers as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11036608

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Major Properties GP Limited This company Owns 75–100% of shares
Major Properties Limited Owns 75–100% of shares
Major Leisure Limited Owns 75–100% of shares
MHD Limited Owns 75–100% of shares
Major Properties Nominee Limited Owns 75–100% of shares

Financials

Current Ratio
0.9x
Balance sheet detail
20232021
Fixed Assets£1
Current Assets£5,860
Creditors (< 1 year)£6,278
Net Current Assets(£418)
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
8 May 2026Registration of a charge
20 January 2026Confirmation statement with no updates7 January 2026
16 September 2025Micro company accounts31 December 2024
28 August 2025Appointment of a secretary
Show all recent filings

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