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MPG Hospital Properties Limited
MPG Hospital Properties Limited is a dissolved company incorporated on 5 March 2010 with the registered office located in London, Greater London. MPG Hospital Properties Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2017
(8 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07179949
Private limited company
Age
15 years
Incorporated
5 March 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MPG Hospital Properties Limited
Contact
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
England
Same address for the past
9 years
Companies in SW1H 0AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
James Robert Lock
Director • Managing Director • British • Lives in UK • Born in Jan 1976
Farhad Mawji Karim
Director • Managing Director And Coo • Lives in UK • Born in Jan 1969
Jeremy Michael Jorgen Malherbe Jensen
Director • Consultant • British • Lives in England • Born in Jan 1959
Apex Group Secretaries (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Apex Group Secretaries (UK) Limited is a mutual person.
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Greenpark (Reading ) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Three Pembridge Square Management Limited
Farhad Mawji Karim is a mutual person.
Active
Holding & Management (Solitaire) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Chiswick Quay Marina Limited
Jeremy Michael Jorgen Malherbe Jensen is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
The Chicken Shed Theatre Trust
James Robert Lock is a mutual person.
Active
Stockclassy Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.68M
Increased by £59K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£30.25M
Decreased by £1K (-0%)
Total Liabilities
-£27.14M
Decreased by £1.44M (-5%)
Net Assets
£3.11M
Increased by £1.44M (+86%)
Debt Ratio (%)
90%
Decreased by 4.76% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 12 Dec 2016
Charge Satisfied
8 Years Ago on 17 Sep 2016
Charge Satisfied
8 Years Ago on 17 Sep 2016
Charge Satisfied
8 Years Ago on 17 Sep 2016
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Mr Farhad Mawji Karim Details Changed
9 Years Ago on 16 Dec 2015
Jeremy Michael Jorgen Malherbe Jensen Details Changed
9 Years Ago on 16 Dec 2015
Sanne Group Secretaries (Uk) Limited Details Changed
10 Years Ago on 31 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 12 Dec 2016
Satisfaction of charge 3 in full
Submitted on 17 Sep 2016
Satisfaction of charge 2 in full
Submitted on 17 Sep 2016
Satisfaction of charge 4 in full
Submitted on 17 Sep 2016
Annual return made up to 5 March 2016 with full list of shareholders
Submitted on 31 Mar 2016
Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 16 December 2015
Submitted on 31 Mar 2016
Director's details changed for Mr Farhad Mawji Karim on 16 December 2015
Submitted on 31 Mar 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015
Submitted on 31 Mar 2016
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Repayment History
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