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Mpg St Katharine Nominee Two Limited

07647770

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, LONDON, EC3A 6AB
Incorporated 25/05/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Lim Chuan Cheng

director · Since 09/03/2023

HEAD OF CAPITAL MARKETS AT CDL

SINGAPOREAN · SINGAPORE · Age 49

Also on 7 other boards

Mr Eik Sheng Kwek

director · Since 09/03/2023

GROUP CHIEF OPERATING OFFICER AT CDL

SINGAPOREAN · SINGAPORE · Age 45

Also on 9 other boards

Mr Neil Andrew Mcginty

director · Since 09/03/2023

DEVELOPMENT DIRECTOR, GROUP INVESTOR AT

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr David Benjamin Ridgwell

director · Since 09/03/2023

ASSET MANAGEMENT DIRECTOR AT CDL

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr Stuart Watson

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 38 other boards

Ogier Global (Uk) Limited

secretary · Since 01/08/2024

Also on 53 other boards

Persons with Significant Control

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 03/05/2019

Mpg Opco Limited

Ceased 25/11/2019

The Blackstone Group Limited Partnership

Ceased 23/11/2021

Mr Stephen Allen Schwarzman

Ceased 06/03/2023

Charges4 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED, AS SECURITY AGENT AND TRUSTEE FOR SECURED PARTIES

Created 03/08/2018Registered 09/08/2018
Charge
outstanding

CBRE LOAN SERVICES LIMITED, AS SECURITY AGENT AND TRUSTEE FOR SECURED PARTIES

Created 03/08/2018Registered 08/08/2018
Charge
outstanding

HATFIELD PHILIPS AGENCY SERVICES LIMITED

Created 05/12/2014Registered 12/12/2014
Charge
outstanding

HATFIELD PHILIPS AGENCY SERVICES LIMITED

Created 05/12/2014Registered 12/12/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 08/08/2011Registered 19/08/2011Satisfied 30/04/2020

CompanyRankvs 25537+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 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
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25537Mpg St Katharine Nominee Two Limited
33
How is this score calculated?
Financial strength3/25 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 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House