MP REAL ESTATE W6 NO. 1 GP LIMITED - Profile & Financials

Accounts Submitted 15 Jan 2024

Confirmation Statement Submitted 30 Nov 2023

Net assets £-7.65K £25.91K 2023 year on year

Total assets £3.18K £2.91K 2023 year on year

Total Liabilities £10.83K £23.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Credit Report

Discover MP REAL ESTATE W6 NO. 1 GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£7.65k

Increased by £25.91k (+77%)

Total Liabilities

£10.83k

Decreased by £23.00k (-68%)

Turnover

N/A

Employees

N/A

Debt Ratio

341%

Decreased by 12145 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

2 active 1 resigned

Show resigned officers

						Status
Simon Alexander Malcolm Conway	Director	British	England	58	27 Nov 2009	Active
Simon Alexander Malcolm Conway	Secretary	British	Unknown	—	27 Nov 2009	Active

Shareholders

Shareholders (1)


Mp Property Management (uk) Limited	100.0%	1	Ordinary	2 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mp Property Management (uk) 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

See All Controllers

Group Structure

MP PROPERTY MANAGEMENT (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ANTHONY LYONS INVESTMENTS LIMITED united kingdom

BRETT PALOS INVESTMENTS LIMITED united kingdom

QUILLPOINT CAPITAL LIMITED united kingdom

MP REAL ESTATE W6 NO. 1 GP LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
15 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(8 pages)
30 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-27 with no updates	View(3 pages)
1 Jun 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
26 May 2023	Resolution	Resolutions	View(1 page)