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M

M&GP (NO. 1) LTD

Active Huntingdon

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
M

M&GP (NO. 1) LTD

Buying and selling of own real estate

Founded 6 Feb 2018 Active Huntingdon, England 0 employees
Buying and selling of own real estate
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 Old Houghton Road Hartford Huntingdon Cambridgeshire PE29 1YB England

Credit Report

Discover M&GP (NO. 1) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active
Status
Jennifer Ann HershonDirectorAustralianAustralia766 Feb 2018Active
Jonathan Paul StumpDirectorBritishEngland626 Feb 2018Active
Michael Alexander GeorgeDirectorBritishUnited Kingdom416 Feb 2018Active
Toby John MarkhamDirectorEnglishEngland596 Feb 2018Active

Shareholders

Shareholders (3)

Markham & George Property Limited
75.0%
7521 Feb 2022
Markham & George Property Limited
25.0%
2521 Feb 2022
Housing Growth Partnership Lp
0.0%
021 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Markham & George Property Limited

United Kingdom

Active
Notified 6 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Housing Growth Partnership Gp Llp

Ceased 31 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

MARKHAM & GEORGE PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MGPL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FITZROY LAND AND PROPERTY LIMITED united kingdom
GEORGE PARTNERSHIP HOLDINGS 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 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
M&GP (NO. 1) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
29 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-05 with no updatesView(3 pages)
26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(2 pages)
2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with no updates

View Document(3 pages)
20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(2 pages)
29 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-05 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 26 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 2 Jul 2025

Confirmation statement made on 2025-02-05 with no updates

11 months ago on 17 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-02-05 with no updates

1 years ago on 29 Feb 2024