CompanyTrack
M

MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
M

MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED

Non-trading company

Founded 1 Dec 2009 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 11 Dec 2024
Net assets £10.00 £0.00 2025 year on year
Total assets £10.00 £0.00 2025 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

10 Gloucester Place Portman Square London W1U 8EZ

Credit Report

Discover MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 20119£9£1

Officers

Officers

2 active
Status
Simon Alexander Malcolm ConwayDirectorBritishEngland581 Dec 2009Active
Simon Alexander Malcolm ConwaySecretaryBritishUnknown1 Dec 2009Active

Shareholders

Shareholders (4)

Quillpoint Capital Investment Nominee Limited
30.0%
320 Dec 2019
Brett Alexander Palos
30.0%
320 Dec 2019
Lloyd Simon
10.0%
120 Dec 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Brett Alexander Palos

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anthony Lyons

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Quillpoint Capital Investment Nominee Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025GazetteGazette Dissolved VoluntaryView(1 page)
22 Apr 2025GazetteGazette Notice VoluntaryView(1 page)
10 Apr 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
8 Apr 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
18 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(5 pages)
8 Jul 2025 Gazette

Gazette Dissolved Voluntary

22 Apr 2025 Gazette

Gazette Notice Voluntary

10 Apr 2025 Dissolution

Dissolution Application Strike Off Company

8 Apr 2025 Accounts

Annual accounts made up to 2025-03-31

18 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 8 Jul 2025

Gazette Notice Voluntary

10 months ago on 22 Apr 2025

Dissolution Application Strike Off Company

10 months ago on 10 Apr 2025

Annual accounts made up to 2025-03-31

10 months ago on 8 Apr 2025

Annual accounts made up to 2024-03-31

12 months ago on 18 Feb 2025