MPG ST KATHARINE NOMINEE TWO LIMITED

07647770
Active London

Non-trading company

0 employees website.com
Non-trading company
M

MPG ST KATHARINE NOMINEE TWO LIMITED

07647770

Non-trading company

Founded 25 May 2011 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 7 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 15 May 2026 Next due 16 May 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London EC3A 6AB England

Full company profile for MPG ST KATHARINE NOMINEE TWO LIMITED (07647770), an active company based in London, England. Incorporated 25 May 2011. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mcginty, Neil AndrewDirectorBritishEngland549 Mar 2023Active

Shareholders

Shareholders (1)

Mpg St Katharine Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Stephen Allen Schwarzman

Ceased 3 May 2019

Ceased

The Blackstone Group Limited Partnership

Ceased 23 Nov 2021

Ceased

Mpg Opco Limited

Ceased 25 Nov 2019

Ceased

Stephen Allen Schwarzman

Ceased 6 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
St Katharine's Dock Basin St Katharines Way, London TOWER HAMLETS
Leasehold-11 May 2020
International House, 1 St Katharines Way, London TOWER HAMLETS
Leasehold-27 Aug 2013
Land adjoining The Ivory House, East Smithfield, London (E1W 1AT) TOWER HAMLETS
Leasehold-5 Sept 2011
International House, 1 St Katharines Way, London (E1W 1UN) TOWER HAMLETS
Leasehold-5 Sept 2011
Ivory House, East Smithfield, London (E1W 1AT) TOWER HAMLETS
Leasehold-5 Sept 2011
St Katharine's Dock Basin St Katharines Way, London
Leasehold
Added 11 May 2020
District TOWER HAMLETS
International House, 1 St Katharines Way, London
Leasehold
Added 27 Aug 2013
District TOWER HAMLETS
Land adjoining The Ivory House, East Smithfield, London (E1W 1AT)
Leasehold
Added 5 Sept 2011
District TOWER HAMLETS
International House, 1 St Katharines Way, London (E1W 1UN)
Leasehold
Added 5 Sept 2011
District TOWER HAMLETS
Ivory House, East Smithfield, London (E1W 1AT)
Leasehold
Added 5 Sept 2011
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026OfficersAppointment of Mr Nikki Chandrakant Shah as director on 19 Jun 2026
7 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
15 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2026 Officers

Appointment of Mr Nikki Chandrakant Shah as director on 19 Jun 2026

7 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Nikki Chandrakant Shah as director on 19 Jun 2026

1 weeks ago on 23 Jun 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 7 Jun 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 7 Jun 2026

Confirmation statement made on 2 May 2026 with updates

1 months ago on 15 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Oct 2025