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Mp Property Management (Uk) Limited

06816909

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

10 GLOUCESTER PLACE, LONDON, W1U 8EZ
Incorporated 11/02/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Mr Simon Alexander Malcolm Conway

secretary · Since 11/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 429 other boards

Mr Simon Alexander Malcolm Conway

director · Since 11/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 429 other boards

Mr Brett Alexander Palos

director · Since 25/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Lloyd Simon

director · Since 21/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Persons with Significant Control

Anthony Lyons Investments Limited

25–50% shares
25–50% votes

10, Gloucester Place, London, W1U 8EZ

Reg: 5381076 · Companies House · Limited By Shares

Notified 06/04/2016

Brett Palos Investments Limited

25–50% shares
25–50% votes

2nd Floor, 73 Brook Street, London, W1K 4HX

Reg: 7083865 · Companies House · Limited By Shares

Notified 06/04/2016

Quillpoint Capital Limited

25–50% shares
25–50% votes

10, Gloucester Place, London, W1U 8EZ

Reg: 5344878 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

MP FINANCE LIMITED

Created 10/02/2011Registered 15/02/2011
charge
satisfied

MP FINANCE LIMITED

Created 10/02/2011Registered 15/02/2011Satisfied 16/11/2016
charge
outstanding

MP PROPERTY MANAGEMENT (UK) LIMITED

Created 10/02/2010Registered 22/02/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/02/2010Registered 20/02/2010Satisfied 03/11/2016
charge
satisfied

MP PROPERTY MANAGEMENT (UK) LIMITED

Created 25/01/2010Registered 09/02/2010Satisfied 03/11/2016
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC (THE AGENT)

Created 25/01/2010Registered 30/01/2010
charge
satisfied

MP PROPERTY MANAGEMENT (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY T

Created 07/04/2009Registered 20/04/2009Satisfied 21/04/2010
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 07/04/2009Registered 15/04/2009Satisfied 21/04/2010

CompanyRankvs 61993+ SIC 41100 peers
25

Financial strength2th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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61993Mp Property Management (Uk) Limited
35
How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

-£598k

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

-£598k

Working capital

Current Assets

£34k

Current Liabilities

£632k

0avg. employees-3

Tax at Year End(2019)

Corp tax£46k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£3k
20240.06—
20230.19—
20220.24+£5k
20210.53-£97k
20200.71-£12k
20190.72—

Derived from filed accounts. Not audited figures.