MPG HOTEL MANAGEMENT LTD.

06412017
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MPG HOTEL MANAGEMENT LTD.

06412017

Activities of other holding companies n.e.c.

Founded 29 Oct 2007 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 27 Jan 2026 Next due 12 Nov 2026 4 months remaining
Net assets £-46M £2M 2024 year on year
Total assets £1M £71K 2024 year on year
Total Liabilities £48M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Connaught Place London W2 2ET

Full company profile for MPG HOTEL MANAGEMENT LTD. (06412017), an active company based in London, United Kingdom. Incorporated 29 Oct 2007. Activities of other holding companies n.e.c.. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£46.12M

Increased by £2.26M (+5%)

Total Liabilities

£47.56M

Decreased by £2.33M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

3307%

Increased by 1 (+0%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mpg Finance
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MPG HOTEL MANAGEMENT LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersChange to director Mr Paolo Savini Nicci on 20 Apr 2026
28 Jan 2026GazetteGazette Filings Brought Up To Date
27 Jan 2026Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
20 Jan 2026GazetteGazette Notice Compulsory
16 Jan 2026OfficersChange Corporate Secretary Company With Change Date
21 Apr 2026 Officers

Change to director Mr Paolo Savini Nicci on 20 Apr 2026

28 Jan 2026 Gazette

Gazette Filings Brought Up To Date

27 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

20 Jan 2026 Gazette

Gazette Notice Compulsory

16 Jan 2026 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr Paolo Savini Nicci on 20 Apr 2026

2 months ago on 21 Apr 2026

Gazette Filings Brought Up To Date

5 months ago on 28 Jan 2026

Confirmation statement made on 29 Oct 2025 with no updates

5 months ago on 27 Jan 2026

Gazette Notice Compulsory

5 months ago on 20 Jan 2026

Change Corporate Secretary Company With Change Date

5 months ago on 16 Jan 2026