Moore House Property Group Limited

Active13530086 Private limited company
Incorporated
26 July 2021 (5 years)
Previously known as
Residential 1 OG Limited (until 14 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers

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

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 26 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7083865
Former controllers (1)
4 August 2021
Ceased Antony A Residential Limited — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

9 Wadham Gardens Limited Owns 75–100% of shares
Bpi Finance Limited Owns 75–100% of shares
Bpi Mandy's Limited Owns 75–100% of shares
Brett Palos Investments No.2 Limited Owns 75–100% of shares
Codex Dam 2 Limited Owns 25–50% of shares
Brett Palos Investments No.3 Limited Owns 75–100% of shares
Brett Palos Investments No.4 Limited Owns 75–100% of shares
Brett Palos Investments No.5 Limited Owns 75–100% of shares
Moore House Property Group Limited This company Owns 75–100% of shares
MP Property Management (UK) Limited Owns 25–50% of shares
MP Real Estate W6 No. 1 GP Limited In liquidationOwns 75–100% of shares
MP Real Estate W6 No. 1 Limited Partnership Holds 75–100% of voting rights

Financials

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

Net Assets
£594,779
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,589,700 £1,641,036 £1,519,997 £594,779
Balance sheet detail
2025202420232022
Fixed Assets£4,550,000
Current Assets£31,505£63,600£99,124£102,743
Cash£81,791
Creditors (< 1 year)£2,632,133£2,557,072£2,640,937£2,695,892
Net Current Assets(£2,600,628)(£2,493,472)(£2,541,813)(£2,593,149)
Net Assets£594,779£1,519,997£1,641,036£1,589,700
Shareholder Funds£594,779£1,519,997£1,641,036£1,589,700

Filings

Filing history not loaded yet. See it on Companies House

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