Markham & George Property Limited is a private limited company situated at 6 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 4 directors.
Director Jennifer H., appointed on 08 December 2017. Director Toby M., appointed on 08 December 2017. Director Jonathan S., appointed on 20 September 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official database there was a name change on 2018-01-03 and their previous name was Cmb+Mgp Limited.
The latest confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | 6 Lancaster Way |
Office Address2 | Ermine Business Park |
Town | Huntingdon |
Post code | PE29 6XU |
Country of origin | United Kingdom |
Registration Number | 10973760 |
Date of Incorporation | Wed, 20th Sep 2017 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
Last confirmation statement dated | Tue, 5th Sep 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Fitzroy Land and Property Ltd from Huntingdon, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mick George Property Limited that entered Huntingdon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Campbell, Melhuish and Buchanan Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Fitzroy Land And Property Ltd
6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 12193913 |
Notified on | 1 October 2021 |
Nature of control: |
25-50% shares |
Mick George Property Limited
6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Registrar Of Companies |
Registration number | 10417525 |
Notified on | 20 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Campbell, Melhuish And Buchanan Limited
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House, England And Wales |
Registration number | 029885339 |
Notified on | 8 December 2017 |
Ceased on | 1 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Cmb+mgp | January 3, 2018 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 |
Balance Sheet | ||
Cash Bank On Hand | 2 | 2 |
Current Assets | 1 260 400 | 1 476 543 |
Debtors | 1 204 292 | 1 262 646 |
Net Assets Liabilities | -1 498 | -27 080 |
Other Debtors | 10 664 | |
Total Inventories | 56 106 | 213 895 |
Other | ||
Amounts Owed By Related Parties | 1 204 292 | 1 251 982 |
Amounts Owed To Group Undertakings | 1 204 292 | 1 251 981 |
Average Number Employees During Period | 4 | 4 |
Creditors | 1 204 292 | 1 503 698 |
Investments Fixed Assets | 75 | |
Investments In Group Undertakings Participating Interests | 75 | |
Net Current Assets Liabilities | 1 202 794 | -27 155 |
Other Creditors | 57 606 | 217 414 |
Percentage Class Share Held In Subsidiary | 75 | |
Total Assets Less Current Liabilities | 1 202 794 | -27 080 |
Trade Creditors Trade Payables | 34 303 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 5th September 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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