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MP PROPERTY DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MP PROPERTY DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10635438

Founded23/02/2017

PurposeDevelopment of building projects

Address2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

Confirmation StatementNext due: 05/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/02/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

23/09/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

25/09/2024

Annual accounts filed

Full accounts made up to 31 December 2023

View file in Documents

23/02/2017

Appointed Patrick George Lyons (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Imperial House Harrow Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/07/2018

87.5%

25–50% shares · 25–50% voting rights

Appointed: 23/02/2017 · Resigned: 04/07/2018

37.5%

Patrick George Lyons

25–50% shares · 25–50% voting rights

Appointed: 23/02/2017 · Resigned: 04/07/2018

37.5%

Officers & directors

Russell Steven Coetzee

Director

Appointed: 01/09/2021

—

Director

Appointed: 30/01/2020 · Resigned: 01/09/2021

—

Showing 1–5 of 10

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Ownership Timeline (5 changes)

04/07/2018

Appointed Imperial House Harrow Limited (company)

owns or controls

04/07/2018

Resigned Martin Tynan (person)

Person with significant control

23/02/2017

Appointed Patrick George Lyons (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor Kingsbourne House

229-231 High Holborn

London

WC1V 7DA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

22/05/2026

Document AI

Coming soon

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Ask questions about filings and extracts—our AI will read the documents and answer in context.

Full accounts made up to 31 December 2024

23/09/2025

Confirmation statement

27/06/2025

Full accounts made up to 31 December 2023

25/09/2024

Change of director details

28/05/2024

Change of director details

28/05/2024

Confirmation statement

24/05/2024

Full accounts made up to 31 December 2022

27/09/2023

Change of details for relevant legal entity with significant control

20/07/2023

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Luis Gerardo Padilla Magana AMEL MBATSOGO XAVIER PATRICK BARNETCHE

MP PROPERTY DEVELOPMENTS LIMITED