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Home > England & Wales Companies > MP REAL ESTATE LIMITED
Company Information for

MP REAL ESTATE LIMITED

54 SUN STREET, WALTHAM ABBEY, EN9 1EJ,
Company Registration Number
08104247
Private Limited Company
Active

Company Overview

About Mp Real Estate Ltd
MP REAL ESTATE LIMITED was founded on 2012-06-13 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Mp Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MP REAL ESTATE LIMITED
 
Legal Registered Office
54 SUN STREET
WALTHAM ABBEY
EN9 1EJ
Other companies in EN9
 
Filing Information
Company Number 08104247
Company ID Number 08104247
Date formed 2012-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/06/2015
Return next due 11/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:33:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MP REAL ESTATE LIMITED
The accountancy firm based at this address is KNIGHT WHEELER LIMITED
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Companies with same name MP REAL ESTATE LIMITED
The following companies were found which have the same name as MP REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MP REAL ESTATE INVESTMENTS W6 LLP C/O BEGBIES TRAYNOR 31ST FLOOR LONDON E14 5NR Liquidation Company formed on the 2011-03-04
MP REAL ESTATE W6 CARPARKS LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2011-02-28
MP REAL ESTATE W6 LIMITED PARTNERSHIP 10 GLOUCESTER PLACE LONDON W1U 8EZ Active Company formed on the 2009-12-03
MP REAL ESTATE W6 MANAGEMENT LIMITED 10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ Active - Proposal to Strike off Company formed on the 2011-02-10
MP REAL ESTATE W6 NO. 1 GP LIMITED C/O BEGBIES TRAINOR 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA Liquidation Company formed on the 2009-11-27
MP REAL ESTATE W6 NO. 1 LIMITED PARTNERSHIP EXCHANGE PALCE 3 SEMPLE STREET EDINBURGH EH3 8BL Active Company formed on the 2009-11-30
MP REAL ESTATE W6 NO. 2 GP LIMITED 10 Gloucester Place Portman Square London W1U 8EZ Active - Proposal to Strike off Company formed on the 2009-11-30
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED 10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ Active Company formed on the 2009-12-01
MP REAL ESTATE W6 NO.1 NOMINEE LIMITED 10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ Active - Proposal to Strike off Company formed on the 2009-11-30
MP REAL ESTATE W6 NO.2 LIMITED PARTNERSHIP 10 GLOUCESTER PLACE LONDON W1U 8EZ Active Company formed on the 2009-12-03
MP REAL ESTATE ADVISORS LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Dissolved Company formed on the 2014-08-28
MP REAL ESTATE INVESTORS LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Dissolved Company formed on the 2014-08-28
MP REAL ESTATE DEVELOPMENT LLC ONE HOLLOW LANE STE 101 QUEENS LAKE SUCCESS NEW YORK 11042 Active Company formed on the 1997-11-13
MP REAL ESTATE IRA LLC 14 GINGHAM LANE Nassau LEVITTOWN NY 11756 Active Company formed on the 2012-04-04
MP REAL ESTATE VENTURES, LLC 937 W 7TH STREET Monroe PLAINFIELD NJ 07063 Active Company formed on the 2009-04-03
MP REAL ESTATE, LLC PMB 159 25 NW 23RD PLACE SUITE 6 PORTLAND OR 97210 Active Company formed on the 2009-12-02
MP REAL ESTATE, L.L.C. 2974 WEDGEWOOD ESTATES PL CHARLES CITY IA 50616 Active Company formed on the 2011-06-20
MP Real Estate, LLC 2960 Shoreham Circle Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 2007-05-04
MP REAL ESTATE DEVELOPMENT LLC 1828 S BALDWIN AVE ARCADIA CA 91007 ACTIVE Company formed on the 2013-02-12
MP REAL ESTATE INVESTMENTS, LLC 205 W 6TH ST ONTARIO CA 91762 ACTIVE Company formed on the 2015-05-12

Company Officers of MP REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL JOHN MCGAHEY
 Director 2012-06-13
SUSAN MARY MCGAHEY
 Director 2014-07-09
NEIL MALCOLM SCOTT PERRIN
 Director 2012-06-13
SUSAN CLARE ELIZABETH PERRIN
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY MCGAHEY
 Director 2013-01-01 2014-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL JOHN MCGAHEY CAMBRIDGE UNIVERSITY RUGBY UNION AND ASSOCIATION FOOTBALL TRUST LIMITED(THE) Director 2013-11-26 CURRENT 1934-06-14 Active
SUSAN MARY MCGAHEY CROFTGATE RESIDENTS COMPANY LIMITED Director 2010-03-19 CURRENT 1970-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-02PSC04Change of details for Mrs Susan Mary Mcgahey as a person with significant control on 2017-03-07
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09AP01DIRECTOR APPOINTED MRS SUSAN MARY MCGAHEY
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGAHEY
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-19AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07SH10Particulars of variation of rights attached to shares
2014-03-04AP01DIRECTOR APPOINTED MRS SUSAN MARY MCGAHEY
2014-03-04AP01DIRECTOR APPOINTED MRS SUSAN CLARE ELIZABETH PERRIN
2013-07-08AA01Current accounting period extended from 30/06/13 TO 30/09/13
2013-06-27AR0113/06/13 ANNUAL RETURN FULL LIST
2012-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MP REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MP REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MP REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 103,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MP REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 131,531
Current Assets 2013-09-30 £ 203,531
Debtors 2013-09-30 £ 72,000
Shareholder Funds 2013-09-30 £ 100,804
Tangible Fixed Assets 2013-09-30 £ 1,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MP REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MP REAL ESTATE LIMITED
Trademarks
We have not found any records of MP REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MP REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MP REAL ESTATE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MP REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MP REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MP REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN9 1EJ