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MMGG Properties Limited

MMGG Properties Limited is an active company incorporated on 4 February 2014 with the registered office located in Salford, Greater Manchester. MMGG Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08875952
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Adamson House
Centenary Way
Salford
Manchester
M50 1RD
Same address since incorporation
Telephone
01617071516
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Nov 1964
Director • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jun 1953
Mr Gerard Anthony Mason
PSC • British • Lives in England • Born in Jan 1964
Mr John Stephen Smith
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Morson Projects Limited
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Active
Morson Human Resources Limited
Paul John Gilmour and are mutual people.
Active
Morson Holdings Limited
Paul John Gilmour and are mutual people.
Active
Morson Group Limited
Paul John Gilmour and are mutual people.
Active
Vital Human Resources Limited
Paul John Gilmour and are mutual people.
Active
Anderselite Ltd
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
Waldeck Associates Limited
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
Waldeck Holdings Limited
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £37.56K (-3%)
Total Liabilities
-£836.65K
Decreased by £152.58K (-15%)
Net Assets
£605.79K
Increased by £115.02K (+23%)
Debt Ratio (%)
58%
Decreased by 8.84% (-13%)
Latest Activity
Charge Satisfied
3 Months Ago on 6 Jun 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
John Stephen Smith (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Gerard Anthony Mason (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
Mr John Stephen Smith Appointed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
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Documents
Satisfaction of charge 088759520003 in full
Submitted on 6 Jun 2025
Satisfaction of charge 088759520002 in full
Submitted on 6 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 22 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Change of share class name or designation
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Resolutions
Submitted on 23 May 2024
Appointment of Mr John Stephen Smith as a director on 20 May 2024
Submitted on 21 May 2024
Change of details for Mr Gerard Anthony Mason as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Notification of John Stephen Smith as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Repayment History
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