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MEDIA ZOO SCOTLAND PROPERTIES LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

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

MEDIA ZOO SCOTLAND PROPERTIES LIMITED

Activities of other holding companies n.e.c.

Founded 4 Oct 2017 Active Glasgow, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2024
Confirmation Statement Submitted 15 Oct 2025
Net assets £491.82K £69.56K 2024 year on year
Total assets £1.05M £88.98K 2024 year on year
Total Liabilities £509.57K £16.19K 2024 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

70 Hutcheson Street Glasgow G1 1SH United Kingdom

Credit Report

Discover MEDIA ZOO SCOTLAND PROPERTIES 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 (2021–2024)

Cash in Bank

£14.32k

Decreased by £169.86k (-92%)

Net Assets

£491.82k

Decreased by £69.56k (-12%)

Total Liabilities

£509.57k

Decreased by £16.19k (-3%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

49%

Increased by 3 (+7%)
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 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 2019500,000£500k£500k

Officers

Officers

3 active 3 resigned
Status
Andrew James McraeDirectorBritishEngland678 Aug 2023Active
Darren William PoyntonDirectorBritishUnited Kingdom5330 Aug 2024Active
Giles Oliver SmithDirectorBritishEngland548 Aug 2023Active

Shareholders

Shareholders (1)

Media Zoo Holdings Limited
100.0%
500,09116 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Media Zoo Holdings Limited

United Kingdom

Active
Notified 4 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MEDIA ZOO HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MEDIA ZOO SCOTLAND PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025MortgageMortgage Alter Floating Charge With NumberView(17 pages)
11 Nov 2025MortgageMortgage Alter Floating Charge With NumberView(17 pages)
7 Nov 2025MortgageMortgage Alter Floating Charge With NumberView(16 pages)
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(7 pages)
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(26 pages)
11 Nov 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(17 pages)
11 Nov 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(17 pages)
7 Nov 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(16 pages)
3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(7 pages)
3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(26 pages)

Recent Activity

Latest Activity

Mortgage Alter Floating Charge With Number

2 months ago on 11 Nov 2025

Mortgage Alter Floating Charge With Number

2 months ago on 11 Nov 2025

Mortgage Alter Floating Charge With Number

2 months ago on 7 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Nov 2025