Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
MGR 1 Limited
- Incorporated
- 14 March 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Mcelduff
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cheeca LodgeFlower LaneGodstoneRH9 8DE
Charges
- Total
- 3
- Outstanding
- 3
- 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.
Mcelduff, Mark
Director · Appointed 14 March 2019
Irish
Born April 1975 (51)
Officer history (1 former)
31 December 2025
Resigned Mcelduff, Siobhan as Director
14 March 2019
Appointed Mcelduff, Mark as Director
14 March 2019
Appointed Mcelduff, Siobhan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11048181
Former controllers (1)
14 February 2024
Ceased Mark Mcelduff — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Alexander Drive Limited Has significant influence or control
Brighton Road Ltd Owns 75–100% of shares
Cob Tree Management Limited Owns 75–100% of shares
Hawthorns Essex Management Limited Has significant influence or control
Macbuild Homes Ltd Owns 75–100% of shares
MB Estates Surrey Limited Owns 75–100% of shares
MBH Planning Limited Owns 75–100% of shares
MGH1 Ltd Owns 75–100% of shares
MGR 1 Limited This company Owns 75–100% of shares
MGR 2 Limited Owns 75–100% of shares
MGR EG Ltd Owns 75–100% of shares
MGR Enfield Ltd Owns 75–100% of shares
MGR Kent Limited Owns 75–100% of shares
Thistle Court Management Limited Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£13,617)
- Cash
- £594
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £3,392,339 | £3,253 | £19,100 | £19,155 | £56 |
| Cash | £594 | £190 | |||
| Creditors (< 1 year) | £3,405,956 | £12,736 | £20,759 | £21,708 | £1,259 |
| Net Current Assets | (£13,617) | (£9,483) | (£1,659) | (£2,553) | (£1,203) |
| Net Assets | (£13,617) | (£9,483) | (£1,659) | ||
| Shareholder Funds | (£13,617) | (£9,483) | (£1,659) | (£2,453) | (£1,103) |
| Turnover | £0 | £0 | |||
| Tax | £0 | £0 | |||
| Profit for Period | (£1,350) | (£1,203) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 August 2026 | Previous accounting period shortened | |||
| 11 July 2026 | Compulsory strike-off action has been discontinued | |||
| 8 July 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 7 July 2026 | First Gazette notice for compulsory strike-off |
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