Back to search

Allied London Property Investments Limited

00994925

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP
Incorporated 20/11/1970

Previously known as

M.R.C.E. Investments Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Frederick Paul Graham Watson

director · Since 15/12/1991

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 106 other boards

Mr Michael Julian Ingall

director · Since 09/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 135 other boards

Mr Suresh Premji Gorasia

director · Since 27/03/2018

DIRECTOR

BRITISH · ENGLAND

Also on 147 other boards

Frederick Paul Graham Watson

director

British · United Kingdom

Michael Julian Ingall

director · Since 09/02/1996

British · England

Suresh Premji Gorasia

director · Since 27/03/2018

British · England

Former

Morris Leigh

director · Resigned 01/12/1993

David Ballin

director · Resigned 01/10/1997

Geoffrey Norman Leigh

director · Resigned 26/11/1998

Howard Terence Stanton

director · Resigned 31/12/2001

Jacqueline Anne Burns

director · Resigned 04/07/2003

John Henry Nixon

secretary · Resigned 30/09/2003

John Henry Nixon

director · Resigned 30/09/2003

Philip John Daniell

director · Resigned 03/08/2006

Gary Keith Trott

director · Resigned 03/10/2008

John Richard Ashurst

secretary · Resigned 15/10/2010

Suresh Premji Gorasia

secretary · Resigned 13/12/2011

Martin Bell

secretary · Resigned 05/04/2012

Stuart Paul Lyell

director · Resigned 24/03/2018

Andy Campbell

secretary · Resigned 24/03/2018

Jonathan Raine

director · Resigned 27/04/2026

Persons with Significant Control

Mr Michael Julian Ingall

75–100% shares
75–100% votes

British · England

Notified 13/11/2019

Former PSCs

Capital Debt Holdco Limited

Ceased 13/11/2019

Charges2 outstanding

charge
outstanding

PRAMERICA REAL ESTATE CAPITAL A S.A R.L.

Created 17/12/2012Registered 22/12/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 04/08/2006Registered 24/08/2006
charge
satisfied

LLOYDS BANK PLC

Created 04/12/1980Registered 12/12/1980

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → C/O Allied London, Suite 1, Bonded Warehouse
2026-07-29

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE

post town → Manchester
2026-07-29

MANCHESTER

officer appointed → GORASIA, Suresh Premji
2026-07-29
officer appointed → GRAHAM WATSON, Frederick Paul
2026-07-29
officer appointed → INGALL, Michael Julian
2026-07-29

CompanyRankvs 15+ SIC 41201 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Flower & Hayes Limited
90
2Wernick Buildings Limited
90
3Modex Spaces Ltd
90
4Taylor Lindsey Limited
90
5A.W. Hardy & Co. Limited
90
6H.H.Adkins(Contractors)Limited
90
7Jamson Estates Limited
90
8A. Hammond & Sons Limited
90
9John West (Contractors) Limited
90
10Kimpton Ltd
90
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Mr Suresh Gorasia 23 February 2026Prepared with Acorah Software Products - Accounts Production