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MARKHAM & GEORGE PROPERTY LIMITED

Active Huntingdon

Buying and selling of own real estate

4 employees
Buying and selling of own real estate
M

MARKHAM & GEORGE PROPERTY LIMITED

Buying and selling of own real estate

Founded 20 Sept 2017 Active Huntingdon, England 4 employees
Buying and selling of own real estate
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £-362.70K £135.86K 2024 year on year
Total assets £0.00 £6.39M 2024 year on year
Total Liabilities £-2.88M £9.50M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

10 Old Houghton Road Hartford Huntingdon Cambridgeshire PE29 1YB England

Credit Report

Discover MARKHAM & GEORGE PROPERTY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £10.36k (-100%)

Net Assets

-£362.70k

Decreased by £135.86k (-60%)

Total Liabilities

-£2.88M

Decreased by £9.50M (-143%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Decreased by 104 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 20171£1£1

Officers

Officers

4 active
Status
Jennifer Ann HershonDirectorAustralianAustralia768 Dec 2017Active
Jonathan Paul StumpDirectorBritishEngland6220 Sept 2017Active
Michael Alexander GeorgeDirectorBritishUnited Kingdom4120 Sept 2017Active
Toby John MarkhamDirectorBritishEngland598 Dec 2017Active

Shareholders

Shareholders (3)

Mick George Property Limited
50.0%
15 Sept 2022
Fitzroy Land And Property Limited
50.0%
15 Sept 2022
Campbell, Melhuish And Buchanan Limited
0.0%
05 Sept 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Fitzroy Land And Property Ltd

United Kingdom

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mick George Property Limited

United Kingdom

Active
Notified 20 Sept 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Campbell, Melhuish And Buchanan Limited

Ceased 1 Oct 2021

Ceased
See All Controllers

Group Structure

Group Structure

FITZROY LAND AND PROPERTY LIMITED united kingdom
MGPL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MICK GEORGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE FAMILY HOLDINGS LIMITED united kingdom
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
MARKHAM & GEORGE PROPERTY LIMITED Current Company
CAMBRIDGE TECHNICAL AND PLANNING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&GP (NO. 1) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&GP (NO. 2) LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
M&GP (NO. 4) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&GP (NO.5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOATS WAY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(4 pages)
17 Feb 2025Persons With Significant ControlChange to Mick George Property Limited as a person with significant control on 2024-05-03View(2 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-09-30View(8 pages)
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

View Document(3 pages)
2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(4 pages)
17 Feb 2025 Persons With Significant Control

Change to Mick George Property Limited as a person with significant control on 2024-05-03

View Document(2 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(8 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with no updates

4 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 2 Jul 2025

Annual accounts made up to 2024-09-30

6 months ago on 30 Jun 2025

Change to Mick George Property Limited as a person with significant control on 2024-05-03

11 months ago on 17 Feb 2025

Annual accounts made up to 2023-09-30

1 years ago on 30 Sept 2024