MQR Apartments Limited

Active14400710 Private limited company
Incorporated
5 October 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1st Floor
4 Carlton Gardens
London
SW1Y 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
17 August 2023
Resigned Holden, Timothy Richard as Director
21 February 2023
Resigned Waggott, Paul David as Director
5 October 2022
Appointed Gittins, Philip Anthony as Director
5 October 2022
Appointed Whidborne, James Ferris as Director
5 October 2022
Appointed Waggott, Paul David as Director
5 October 2022
Appointed Holden, Timothy Richard as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08926615

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Bath House Apartments GP LLP Holds 25–50% of voting rights
Cordatus Jersey Nominee 1 Limited Owns more than 25% of shares
Cordatus Real Estate (Jersey) GP Limited Owns more than 25% of shares
Cording Residential Asset Management Limited Holds 75–100% of voting rights
Crocus Street Limited Has significant influence or control
Edr Member Limited Owns 75–100% of shares
Lace Market Apartments GP LLP Holds 25–50% of voting rights
Merlin Wharf Apartments GP LLP Holds 25–50% of voting rights
Saffron Court Apartments GP LLP Holds 25–50% of voting rights
Steelworks Apartments GP LLP Holds 25–50% of voting rights
Edr Nominee Limited Owns 75–100% of shares
Edr UK PRS Carry LP Part right to 50–75% of surplus assets
Edrri Albion Street Leicester S.À R.L. Has significant influence or control
Edrri Bath Lane Leicester S.A R.L. Has significant influence or control
Edrri Brett Wharf Gateshead S.À R.L. Has significant influence or control
Edrri G3 Square Glasgow S.À R.L. Has significant influence or control
Edrri John Street Warrington S.À R.L. Has significant influence or control
Edrri Kent Street Birmingham Sarl Has significant influence or control
MQR Apartments Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
100%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£660,778
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£660,778
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2025
8 January 2026Accounts for a small company31 December 202420
13 October 2025Registered office address changed1
13 October 2025Confirmation statement with no updates4 October 20253
15 October 2024Confirmation statement with no updates4 October 20243
Show all recent filings

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