M&GP (NO. 1) LTD

Active Huntingdon

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

M&GP (NO. 1) LTD

Buying and selling of own real estate

Founded 6 Feb 2018 Active Huntingdon, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 26 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Campbell House 10 Old Houghton Road Hartford Huntingdon Cambridgeshire PE29 1YB England

Full company profile for M&GP (NO. 1) LTD (11190433), an active company based in Huntingdon, England. Incorporated 6 Feb 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
George, Michael AlexanderDirectorBritishUnited Kingdom426 Feb 2018Active
Hershon, Jennifer AnnDirectorAustralianAustralia776 Feb 2018Active
Markham, Toby JohnDirectorEnglishEngland606 Feb 2018Active

Shareholders

Shareholders (1)

Markham & George Property Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

M&GP (NO. 1) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
19 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

19 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 19 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 26 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 2 Jul 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 17 Feb 2025