M Price Group Limited is a private limited company registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-06, this 6-year-old company is run by 2 directors.
Director Beverley C., appointed on 06 September 2017. Director Colin C., appointed on 06 September 2017.
The company is officially categorised as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was sent on 2023-09-30 and the date for the subsequent filing is 2024-10-14. Furthermore, the accounts were filed on 30 April 2021 and the next filing should be sent on 26 April 2023.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10949442 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Wed, 26th Apr 2023 (360 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 06 September 2017
Position: Director
Appointed: 06 September 2017
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Gladstone Investments Limited from 62 Ict Avenue, Mauritius. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Beverley C. This PSC has significiant influence or control over the company,. Moving on, there is Colin C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gladstone Investments Limited
Suite 1112 11th Floor, Sit Business Centre, The Core, 62 Ict Avenue, Ebene, Mauritius
| Legal authority | Companies Act 2001 |
| Legal form | Limited Company |
| Country registered | Mauritius |
| Place registered | Mauritius |
| Registration number | 162022 |
| Notified on | 11 March 2019 |
| Ceased on | 28 July 2023 |
| Nature of control: |
75,01-100% shares |
Beverley C.
| Notified on | 7 September 2017 |
| Ceased on | 28 July 2023 |
| Nature of control: |
significiant influence or control |
Colin C.
| Notified on | 6 September 2017 |
| Ceased on | 28 July 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||||
| Property Plant Equipment | 601 966 | 488 442 | 429 574 | ||
| Cash Bank On Hand | 24 | 3 418 432 | |||
| Current Assets | 24 | 9 029 378 | |||
| Debtors | 5 610 946 | ||||
| Net Assets Liabilities | 11 395 | 5 540 879 | |||
| Other | |||||
| Audit Fees Expenses | 28 350 | 29 200 | 33 150 | 33 150 | |
| Fees For Non-audit Services | 3 950 | 4 150 | 4 350 | 14 545 | |
| Company Contributions To Money Purchase Plans Directors | 232 | ||||
| Director Remuneration | 35 000 | 34 806 | 52 303 | 69 011 | |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | 2 | 2 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 336 246 | 1 346 263 | 75 701 | 74 690 | |
| Amounts Owed To Group Undertakings | 300 | 834 | 1 004 | ||
| Applicable Tax Rate | 20 | 19 | 19 | 19 | |
| Average Number Employees During Period | 160 | 146 | 149 | 137 | 129 |
| Creditors | 300 | 834 | 1 500 000 | ||
| Current Tax For Period | 247 330 | 241 329 | 538 612 | 65 797 | |
| Depreciation Expense Property Plant Equipment | 45 557 | 71 653 | 62 144 | 51 685 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 97 321 | ||||
| Disposals Property Plant Equipment | 140 490 | ||||
| Fixed Assets | 11 701 | 11 401 | 12 205 | 12 505 | |
| Further Item Interest Expense Component Total Interest Expense | 7 787 | 8 195 | |||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -7 592 | 1 636 | -19 510 | -61 431 | |
| Gain Loss On Disposals Property Plant Equipment | 24 825 | 11 831 | |||
| Increase Decrease In Property Plant Equipment | 33 567 | 362 913 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 107 338 | 103 831 | 120 177 | ||
| Interest Expense On Bank Loans Similar Borrowings | 8 594 | 6 008 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 10 857 | 8 650 | 4 420 | 8 105 | |
| Interest Payable Similar Charges Finance Costs | 19 451 | 14 658 | 12 207 | 16 300 | |
| Investments Fixed Assets | 11 701 | 11 401 | 12 205 | 12 505 | |
| Investments In Group Undertakings | 11 701 | 11 401 | 12 205 | 12 505 | |
| Issue Equity Instruments | 11 401 | -1 140 | |||
| Net Assets Liabilities Subsidiaries | -6 026 812 | -100 | -7 466 988 | -6 804 925 | -7 830 |
| Net Current Assets Liabilities | -300 | -810 | 7 028 374 | ||
| Other Deferred Tax Expense Credit | -21 846 | -35 946 | -7 606 | 42 481 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 104 500 | 169 123 | 227 688 | 207 966 | |
| Percentage Class Share Held In Subsidiary | 1 | 1 | 100 | 100 | |
| Profit Loss | 811 670 | 933 032 | 507 144 | 1 058 175 | -1 049 644 |
| Profit Loss On Ordinary Activities Before Tax | 1 037 154 | 1 138 415 | 1 038 150 | 531 560 | |
| Profit Loss Subsidiaries | 811 670 | 933 032 | 507 144 | 1 058 210 | 7 736 |
| Property Plant Equipment Gross Cost | 1 938 212 | 1 834 705 | 119 500 | 119 500 | |
| Restructuring Costs | 1 678 000 | ||||
| Social Security Costs | 669 041 | 616 522 | 628 222 | 555 627 | |
| Staff Costs Employee Benefits Expense | 6 750 646 | 6 385 153 | 6 651 849 | 5 917 722 | |
| Tax Expense Credit Applicable Tax Rate | 206 570 | 216 299 | 197 249 | 100 996 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 17 920 | 8 280 | 8 732 | -39 250 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 23 154 | 16 737 | 12 045 | 3 067 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 225 484 | 205 383 | 531 006 | -526 615 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 36 983 | 44 963 | |||
| Total Assets Less Current Liabilities | 11 401 | 11 401 | 11 395 | 7 040 879 | |
| Total Operating Lease Payments | 344 514 | 329 859 | 351 859 | 142 463 | |
| Turnover Revenue | 34 768 534 | 34 102 470 | 30 529 750 | ||
| Wages Salaries | 5 977 105 | 5 599 508 | 5 795 939 | 5 154 129 | |
| Amounts Owed By Group Undertakings | 5 609 146 | ||||
| Bank Borrowings | 2 000 000 | ||||
| Bank Borrowings Overdrafts | 1 500 000 | ||||
| Comprehensive Income Expense | 662 407 | 5 529 484 | |||
| Dividends Paid | 661 273 | ||||
| Dividends Paid On Shares | 661 273 | ||||
| Dividends Paid On Shares Interim | 661 273 | ||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -1 057 860 | ||||
| Number Shares Issued Fully Paid | 10 261 | 10 261 | |||
| Total Current Tax Expense Credit | 538 612 | -569 096 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/30 filed on: 25th, October 2023 |
confirmation statement | Free Download (5 pages) |
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