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Mp Property And Developments Ltd

11178518

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

6 Fir Tree Close, Hemel Hempstead, HP3 8NG
Incorporated 30/01/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mrs Leanne St George Mckenzie

secretary · Since 30/01/2018

Also on 2 other boards

Mr Gary William Penticost

director · Since 30/01/2018

CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr David St George Mckenzie

director · Since 30/01/2018

BUILDER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Leanne St George Mckenzie

director · Since 30/01/2018

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Martin St George Mckenzie

director · Since 30/01/2018

BUILDER

BRITISH · UNITED KINGDOM · Age 44

Leanne St George Mckenzie

secretary · Since 30/01/2018

Gary William Penticost

director · Since 30/01/2018

British · England · Age 66

David St George Mckenzie

director · Since 30/01/2018

British · England · Age 40

Leanne St George Mckenzie

director · Since 30/01/2018

British · United Kingdom · Age 43

Martin St George Mckenzie

director · Since 30/01/2018

British · United Kingdom · Age 44

Persons with Significant Control

Mr Gary William Penticost

25–50% shares

British · England · Age 66

6, Fir Tree Close, Hemel Hempstead, HP3 8NG

Notified 01/04/2023

Mr David St George Mckenzie

25–50% shares

British · England · Age 40

6, Fir Tree Close, Hemel Hempstead, HP3 8NG

Notified 01/04/2023

Former PSCs

Mrs Leanne St George Mckenzie

Ceased 01/04/2023

Charges1 outstanding

Charge
outstanding

JD MARSH PROPERTIES LIMITED

Created 10/02/2025Registered 27/02/2025
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 08/02/2023Registered 20/02/2023Satisfied 29/02/2024
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 08/02/2023Registered 20/02/2023Satisfied 29/02/2024
Charge
satisfied

FLEET MORTGAGES LIMITED

Created 04/05/2021Registered 05/05/2021Satisfied 13/10/2023
Charge
satisfied

PAUL PETER SHONE · SHARON STONE

Created 24/11/2020Registered 28/11/2020Satisfied 29/02/2024
Charge
satisfied

PAUL PETER SHONE · SHARON SHONE

Created 31/07/2020Registered 21/08/2020Satisfied 29/02/2024
Charge
satisfied

PAUL PETER SHONE · SHARON SHONE

Created 31/07/2020Registered 08/08/2020Satisfied 29/02/2024
Charge
satisfied

PARAGON BANK PLC

Created 16/06/2020Registered 17/06/2020Satisfied 29/02/2024
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 30/05/2018Registered 15/06/2018Satisfied 29/02/2024

Change History

officer appointed → ST GEORGE MCKENZIE, Leanne
2026-07-24
officer appointed → PENTICOST, Gary William
2026-07-24
officer appointed → ST GEORGE MCKENZIE, David
2026-07-24
officer appointed → ST GEORGE MCKENZIE, Leanne
2026-07-24
officer appointed → ST GEORGE MCKENZIE, Martin
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 6 Fir Tree Close
2026-07-24

6 FIR TREE CLOSE

post town → Hemel Hempstead
2026-07-24

HEMEL HEMPSTEAD

CompanyRankvs 4430+ SIC 41100 peers
70

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4430Mp Property And Developments Ltd
79
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

Longevity9/15 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 31/01/2025

Net Worth

£445k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£547k

Working capital

Current Assets

£1.0M

Current Liabilities

£457k

Fixed Assets

£50k

Debtors

£4k

4avg. employees+4

Tax at Year End(2024)

Corp tax£69k

Balance Sheet

Assets less current liabilities£597k
Signed by 11178518 2024-02-01 2025-01-31 11178518 2025-01-31 11178518 core:CurrentFinancialInstruments 2025-01-31 11178518 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.20+£18k
20240.04+£402k
20230.30—

Derived from filed accounts. Not audited figures.