MP PROPERTY MANAGEMENT (UK) LIMITED

Accounts Submitted 15 Dec 2025

Confirmation Statement Submitted 14 Feb 2025

Net assets £0.00

Total assets £39.77K £78.68K 2024 year on year

Total Liabilities £635.23K £442.00 2024 year on year

Charges 8

3 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Gloucester Place Portman Square London W1U 8EZ

Office (Cambridge)

10 St Edward's Passage, King's Parade, Cambridge CB2 3PJ

Office (Waltham Abbey, Essex)

54 Sun Street, Waltham Abbey, Essex, EN9 1EJ

Telephone

0122 375 5110

privacy@mprealestate.co.uk

Website

mprealestate.co.uk

Credit Report

Discover MP PROPERTY MANAGEMENT (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£37.45k

Decreased by £51.01k (-58%)

Net Assets

N/A

Total Liabilities

£635.23k

Increased by £442.00 (+0%)

Turnover

N/A

Employees

Debt Ratio

1597%

Increased by 1061 (+198%)

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

4 active 3 resigned

Show resigned officers

						Status
Brett Alexander Palos	Director	British	United Kingdom	51	25 Feb 2009	Active
Lloyd Simon	Director	British	England	59	21 Apr 2016	Active
Simon Alexander Malcolm Conway	Director	British	England	58	11 Feb 2009	Active
Simon Alexander Malcolm Conway	Secretary	British	Unknown	—	11 Feb 2009	Active

Shareholders

Shareholders (3)


Quillpoint Capital Limited	33.3%	100	Ordinary	23 Feb 2016
Brett Palos Investments Limited	33.3%	100	Ordinary	23 Feb 2016
Anthony Lyons Investments Limited	33.3%	100	Ordinary	23 Feb 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Anthony Lyons Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Brett Palos Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Quillpoint Capital Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

QUILLPOINT CAPITAL LIMITED united kingdom

ANTHONY LYONS INVESTMENTS LIMITED united kingdom

BRETT PALOS INVESTMENTS LIMITED united kingdom

MP PROPERTY MANAGEMENT (UK) LIMITED Current Company

MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MP GREY STREET GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MP GREY STREET NO. 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MP PROPERTY MANAGEMENT DORCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MP REAL ESTATE W6 MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MP REAL ESTATE W6 NO. 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 pages)
14 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-11 with no updates	View(3 pages)
4 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
26 Mar 2024	Accounts	Annual accounts made up to 2023-03-31	View(12 pages)
13 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-11 with no updates	View(3 pages)