CompanyTrack
H

HAMMERSON MGLP LIMITED

Active London

Development of building projects

3 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
H

HAMMERSON MGLP LIMITED

Development of building projects

Founded 6 May 1999 Active London, England 3 employees hammerson.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 20 May 2025
Net assets £5.29M £2.07M 2024 year on year
Total assets £22.38M £2.07M 2024 year on year
Total Liabilities £17.09M £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£5.29M

Decreased by £2.07M (-28%)

Total Liabilities

£17.09M

Turnover

N/A

Employees

3

Debt Ratio

76%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 14 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2012Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4911 Nov 2021Active
Himanshu Haridas RajaDirectorBritishUnited Kingdom6026 Apr 2021Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5226 Apr 2021Active

Shareholders

Shareholders (1)

Hammerson Uk Properties Limited
100.0%
12,000,00018 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
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

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
HAMMERSON MGLP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025AccountsAnnual accounts filedView(218 pages)
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-18 with no updatesView(3 pages)
24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with no updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 24 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-05-18 with no updates

9 months ago on 20 May 2025