M&GP (NO.5) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Old Houghton Road Hartford Huntingdon Cambridgeshire PE29 1YB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Michael George	Director	English	England	41	9 Dec 2024	Active
Toby John Markham	Director	English	England	59	9 Dec 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Markham & George Property Limited

United Kingdom

Active

Notified 9 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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

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

M&GP (NO.5) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 Dec 2024	Incorporation	Company incorporated	View(12 pages)

14 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

9 Dec 2024 Incorporation

Company incorporated

View Document(12 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 14 Jul 2025

Company incorporated

1 years ago on 9 Dec 2024