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Hammerson MGLP Limited

Hammerson MGLP Limited is an active company incorporated on 6 May 1999 with the registered office located in . Hammerson MGLP Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03768311
Private limited company
Age
26 years
Incorporated 6 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 years 3 months 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
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Oct 1976
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Management Limited
Himanshu Haridas Raja, Richard Geoffrey Shaw, and 2 more are mutual people.
Active
Hammerson Group Limited
Himanshu Haridas Raja, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
West Quay Shopping Centre Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Hammerson International Holdings Limited
Himanshu Haridas Raja, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Governeffect Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Hammerson Oracle Investments Limited
Himanshu Haridas Raja, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Oracle Nominees Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.38M
Decreased by £2.07M (-8%)
Total Liabilities
-£17.09M
Same as previous period
Net Assets
£5.3M
Decreased by £2.07M (-28%)
Debt Ratio (%)
76%
Increased by 6.47% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Repayment History
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