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M.G.I. Properties Limited

M.G.I. Properties Limited is an active company incorporated on 15 June 1995 with the registered office located in Hassocks, West Sussex. M.G.I. Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03068691
Private limited company
Age
30 years
Incorporated 15 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Priestfield Farm Henfield Road
Albourne
Hassocks
BN6 9DE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Jul 1985
Mr Marc Graham Issacs
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
C.F.I. Properties Limited
Grosvenor Secretary Ltd, Mr Marc Graham Isaacs, and 1 more are mutual people.
Active
Nos 27 & 29 First Avenue (Management) Limited
Mr Marc Graham Isaacs is a mutual person.
Active
Windsor Court (Eastbourne) Limited
Mr Marc Graham Isaacs is a mutual person.
Active
Compton Court (Eastbourne) Limited
Mr Marc Graham Isaacs is a mutual person.
Active
Basicpause Limited
Grosvenor Secretary Ltd is a mutual person.
Active
Propertyskills Limited
Grosvenor Secretary Ltd is a mutual person.
Active
Burns Holdings (UK) Limited
Grosvenor Secretary Ltd is a mutual person.
Active
Spicepot Ltd
Grosvenor Secretary Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£96.61K
Decreased by £11.46K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.2M
Increased by £65.61K (+2%)
Total Liabilities
-£814.67K
Increased by £7.18K (+1%)
Net Assets
£2.38M
Increased by £58.44K (+3%)
Debt Ratio (%)
25%
Decreased by 0.3% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Ms Chloe Isaacs Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Ms Chloe Isaacs Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Ms Chloe Isaacs Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr Marc Graham Isaacs Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Marc Graham Issacs (PSC) Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 28 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 29 Aug 2024
Director's details changed for Ms Chloe Isaacs on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Ms Chloe Isaacs as a director on 8 March 2024
Submitted on 14 Mar 2024
Director's details changed for Ms Chloe Isaacs on 8 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Marc Graham Issacs as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Director's details changed for Mr Marc Graham Isaacs on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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