MMR1 PROPERTIES LIMITED

Active Pontefract

Buying and selling of own real estate

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

MMR1 PROPERTIES LIMITED

Buying and selling of own real estate

Founded 4 Sept 2020 Active Pontefract, England 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 5 Jun 2025 Next due 30 Jun 2026 28 days remaining
Confirmation Submitted 8 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets £17K £144K 2024 year on year
Total assets £824K £70K 2024 year on year
Total Liabilities £807K £214K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ackworth Lodge Pontefract Road Ackworth Pontefract WF7 7EE England

Full company profile for MMR1 PROPERTIES LIMITED (12857343), an active company based in Pontefract, England. Incorporated 4 Sept 2020. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 28 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£86.00

Decreased by £8.79k (-99%)

Net Assets

£17.06k

Decreased by £143.84k (-89%)

Total Liabilities

£806.78k

Increased by £213.94k (+36%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

98%

Increased by 19 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Jonathan David Andrew RapleyDirectorBritishEngland3620 Sept 2024Active
Mary Ann RapleyDirectorBritishEngland7120 Sept 2024Active
Terence Joseph PadianSecretaryUnknownUnknown1 Oct 2024Active

Shareholders

Shareholders (1)

Andrew Brown 57 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Rapley

British

Active
Notified 4 Sept 2020
Residence England
DOB January 1957
Nature of Control
  • Right To Appoint And Remove Directors
Active
Notified 4 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MMR1 PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
5 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
11 Oct 2024OfficersAppointment of Mr Terence Joseph Padian as director on 1 Oct 2024
20 Sept 2024OfficersAppointment of Mr Jonathan David Andrew Rapley as director on 20 Sept 2024
20 Sept 2024OfficersAppointment of Mrs Mary Ann Rapley as director on 20 Sept 2024
8 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 Oct 2024 Officers

Appointment of Mr Terence Joseph Padian as director on 1 Oct 2024

20 Sept 2024 Officers

Appointment of Mr Jonathan David Andrew Rapley as director on 20 Sept 2024

20 Sept 2024 Officers

Appointment of Mrs Mary Ann Rapley as director on 20 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Sept 2025 with no updates

8 months ago on 8 Sept 2025

Annual accounts made up to 30 Sept 2024

12 months ago on 5 Jun 2025

Appointment of Mr Terence Joseph Padian as director on 1 Oct 2024

1 years ago on 11 Oct 2024

Appointment of Mr Jonathan David Andrew Rapley as director on 20 Sept 2024

1 years ago on 20 Sept 2024

Appointment of Mrs Mary Ann Rapley as director on 20 Sept 2024

1 years ago on 20 Sept 2024