Mp Property Management (Uk) Limited

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Mp Property Management (uk) Limited

06816909•Private Limited With Share Capital

10 Gloucester Place, Portman Square, London, W1U8EZ
02074092121

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Incorporated

11/02/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mp Property Management (uk) Limited (06816909) is a private limited with share capital incorporated on 11/02/2009 (17 years old) and registered in london, W1U8EZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 11/02/2009
W1U8EZ

Financial Overview

Total Assets

£33.9K

Liabilities

£632.0K

Net Assets

£-598.1K

Cash

£33.9K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
L
lloyd simon
director
B
brett alexander palos
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Legacy
Category:Mortgage
Date:15-02-2011
Legacy
Category:Mortgage
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Legacy
Category:Mortgage
Date:22-02-2010
Legacy
Category:Mortgage
Date:20-02-2010
Legacy
Category:Mortgage
Date:09-02-2010
Legacy
Category:Mortgage
Date:30-01-2010
Legacy
Category:Mortgage
Date:20-04-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Capital
Date:21-03-2009
Resolution
Category:Resolution
Date:09-03-2009
Legacy
Category:Officers
Date:06-03-2009
Resolution
Category:Resolution
Date:06-03-2009
Legacy
Category:Capital
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Incorporation Company
Category:Incorporation
Date:11-02-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Gloucester Place, Portman Square, London, W1U8EZRegistered

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Contact

02074092121
10 Gloucester Place, Portman Square, London, W1U8EZ