1MG Properties Ltd

ActiveSC743049 Private limited company
Incorporated
31 August 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joanne Davidson
Alan Robert Knox
Owned by
Alan Robert Knox
Joanne Davidson
Accounts type
Total exemption full
Region
Scotland
Address
2nd Floor
22-24 Blythswood Square
Glasgow
G2 4BG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
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.

Davidson, Joanne
Director · Appointed 31 August 2022
British
Born December 1981 (44)
Knox, Alan Robert
Director · Appointed 31 August 2022
British
Born March 1978 (48)

Ownership 2 active

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

Alan Robert Knox
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Joanne Davidson
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)

Financials

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

Net Assets
(£32,728)
Cash
£2,059
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 £20k 2023 2024 2025 (£1,340) £359 (£32,728)
Balance sheet detail
202520242023
Fixed Assets£374,651£376,517£378,383
Current Assets£3,354£1,732
Cash£2,059£1,732
Creditors (< 1 year)£13,887£242,425£237,701
Creditors (> 1 year)£395,551£137,087£143,754
Net Current Assets(£11,828)(£239,071)(£235,969)
Net Assets(£32,728)£359(£1,340)
Shareholder Funds(£32,728)£359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates30 August 2026
24 August 2026Registered office address changed
1 May 2026Total exemption full accounts31 August 2025
4 April 2026Director's details changed
4 April 2026Director's details changed
Show all recent filings

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