MP REAL ESTATE W6 NO. 1 GP LIMITED

Dissolved Edinburgh

Non-trading company

0 employees website.com
Non-trading company
M

MP REAL ESTATE W6 NO. 1 GP LIMITED

Non-trading company

Founded 27 Nov 2009 Dissolved Edinburgh, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MPP QUAY NO.1 GP LTD. 27 Nov 2009 — 16 Feb 2011
Accounts Submitted 15 Jan 2024 Next due 31 Dec 2024 18 months overdue
Confirmation Submitted 30 Nov 2023 Next due 11 Dec 2024 19 months overdue
Net assets £-8K £26K 2022 year on year
Total assets £3K £3K 2022 year on year
Total Liabilities £11K £23K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Begbies Trainor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA

Full company profile for MP REAL ESTATE W6 NO. 1 GP LIMITED (SC369295), a dissolved company based in Edinburgh, United Kingdom. Incorporated 27 Nov 2009. 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 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2024
Due by 31 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£7.65k

Increased by £25.91k (+77%)

Total Liabilities

£10.83k

Decreased by £23.00k (-68%)

Turnover

N/A

Employees

N/A

Debt Ratio

341%

Decreased by 12145 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

2 active 1 resigned
Status
Simon Alexander Malcolm ConwayDirectorBritishEngland5827 Nov 2009Active
Simon Alexander Malcolm ConwaySecretaryBritishUnknown27 Nov 2009Active

Shareholders

Shareholders (1)

Mp Property Management (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MP REAL ESTATE W6 NO. 1 GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2024AccountsAnnual accounts made up to 31 Mar 2023
30 Nov 2023Confirmation StatementConfirmation statement made on 27 Nov 2023 with no updates
1 Jun 2023AddressChange Registered Office Address Company With Date Old Address New Address
26 May 2023ResolutionResolutions
5 Jan 2023AccountsAnnual accounts made up to 31 Mar 2022
15 Jan 2024 Accounts

Annual accounts made up to 31 Mar 2023

30 Nov 2023 Confirmation Statement

Confirmation statement made on 27 Nov 2023 with no updates

1 Jun 2023 Address

Change Registered Office Address Company With Date Old Address New Address

26 May 2023 Resolution

Resolutions

5 Jan 2023 Accounts

Annual accounts made up to 31 Mar 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2023

2 years ago on 15 Jan 2024

Confirmation statement made on 27 Nov 2023 with no updates

2 years ago on 30 Nov 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 1 Jun 2023

Resolutions

3 years ago on 26 May 2023

Annual accounts made up to 31 Mar 2022

3 years ago on 5 Jan 2023