Markham & George Property Limited HUNTINGDON


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.

Markham & George Property Limited Address / Contact

Office Address 6 Lancaster Way
Office Address2 Ermine Business Park
Town Huntingdon
Post code PE29 6XU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jennifer H.

Position: Director

Appointed: 08 December 2017

Toby M.

Position: Director

Appointed: 08 December 2017

Jonathan S.

Position: Director

Appointed: 20 September 2017

Michael G.

Position: Director

Appointed: 20 September 2017

People with significant control

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

Company previous names

Cmb+mgp January 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand22
Current Assets1 260 4001 476 543
Debtors1 204 2921 262 646
Net Assets Liabilities-1 498-27 080
Other Debtors 10 664
Total Inventories56 106213 895
Other
Amounts Owed By Related Parties1 204 2921 251 982
Amounts Owed To Group Undertakings1 204 2921 251 981
Average Number Employees During Period44
Creditors1 204 2921 503 698
Investments Fixed Assets 75
Investments In Group Undertakings Participating Interests 75
Net Current Assets Liabilities1 202 794-27 155
Other Creditors57 606217 414
Percentage Class Share Held In Subsidiary 75
Total Assets Less Current Liabilities1 202 794-27 080
Trade Creditors Trade Payables 34 303

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 5th September 2023
filed on: 15th, September 2023
Free Download (3 pages)

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