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Mpg Properties Ltd

08966096

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 13 outstanding charges (-10)

Details

The Old Mill, Thurstonfield, Carlisle, CA5 6HQ
Incorporated 28/03/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Stanley Gordon

director · Since 28/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Mrs Pauline Lynda Gordon

director · Since 28/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Martin Stewart Henshaw

director · Since 28/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mrs Karen Caroline Rebecca Selmon

director · Since 28/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Martin Stanley Gordon

director · Since 28/03/2014

British · England · Age 83

Pauline Lynda Gordon

director · Since 28/03/2014

British · England · Age 80

Martin Stewart Henshaw

director · Since 28/03/2014

British · England · Age 50

Karen Caroline Rebecca Selmon

director · Since 28/03/2014

British · England · Age 70

Persons with Significant Control

Redington London Ltd

25–50% shares
25–50% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 6805979 · England & Wales Company Register · Limited Company

Notified 19/06/2017

Caroline Martin Property Ltd

25–50% shares
25–50% votes
Appoint directors

The Old Mill, Thurstonfield, Carlisle, CA5 6HQ

Reg: 8371536 · England & Wales Company Register · Limited Company

Notified 19/06/2017

Charges13 outstanding

A registered charge
satisfied

LLOYDS BANK PLC

Created 22/12/2015Registered 29/07/2026Satisfied 29/07/2026
Charge
outstanding

LLOYDS BANK PLC (CRN: 2065)

Created 18/05/2021Registered 24/05/2021
Charge
satisfied

LLOYDS BANK PLC

Created 01/09/2017Registered 13/09/2017Satisfied 14/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 12/01/2017Registered 16/01/2017Satisfied 23/05/2023
Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2015Registered 08/01/2016
Charge
outstanding

LLOYDS BANK PLC

Created 29/06/2015Registered 17/07/2015
Charge
satisfied

LLOYDS BANK PLC

Created 29/06/2015Registered 16/07/2015Satisfied 30/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 29/06/2015Registered 16/07/2015Satisfied 24/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 17/04/2015Registered 01/05/2015
Charge
satisfied

REDINGTON LONDON LIMITED

Created 19/12/2014Registered 06/01/2015
Charge
satisfied

REDINGTON LONDON LIMITED

Created 19/12/2014Registered 06/01/2015
Charge
outstanding

REDINGTON LONDON LIMITED

Created 18/12/2014Registered 05/01/2015
Charge
outstanding

REDINGTON LONDON LIMITED

Created 25/11/2014Registered 27/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 17/10/2014Registered 04/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 17/10/2014Registered 04/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 17/10/2014Registered 04/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 17/10/2014Registered 04/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 17/10/2014Registered 03/11/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 04/10/2014
Charge
outstanding

REDINGTON LONDON LIMITED

Created 07/05/2014Registered 16/05/2014

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → The Old Mill
2026-08-14

THE OLD MILL

post town → Carlisle
2026-08-14

CARLISLE

officer appointed → GORDON, Martin Stanley
2026-08-14
officer appointed → GORDON, Pauline Lynda
2026-08-14
officer appointed → HENSHAW, Martin Stewart
2026-08-14
officer appointed → SELMON, Karen Caroline Rebecca
2026-08-14

CompanyRankvs 28974+ SIC 68209 peers
61

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.3× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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28974Mpg Properties Ltd
71
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity12/15 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

£197k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£347k

Working capital

Current Assets

£407k

Current Liabilities

£65k

Fixed Assets

£1.5M

0avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20256.30+£47k
20244.21-£26k
20236.00—

Derived from filed accounts. Not audited figures.