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MG Lakes Property Limited

MG Lakes Property Limited is an active company incorporated on 19 December 2014 with the registered office located in Birmingham, West Midlands. MG Lakes Property Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09362359
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Apr 1962
Mr Martin Joseph McAuley
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1111 Limited
Gateley Secretaries Limited, Martin Joseph McAuley, and 1 more are mutual people.
Active
Norton Lakes Property LLP
Martin Joseph McAuley and Mr Graham Barratt Sinclair are mutual people.
Active
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
Gateley Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
Gateley Secretaries Limited is a mutual person.
Active
Displayplan Limited
Gateley Secretaries Limited 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
£4.65M
Increased by £4.18M (+903%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.45M
Decreased by £5.37M (-25%)
Total Liabilities
-£2.85M
Decreased by £5.9M (-67%)
Net Assets
£13.6M
Increased by £531K (+4%)
Debt Ratio (%)
17%
Decreased by 22.79% (-57%)
Latest Activity
Charge Satisfied
2 Days Ago on 5 Sep 2025
Charge Satisfied
2 Days Ago on 5 Sep 2025
Charge Satisfied
2 Days Ago on 5 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 13 Apr 2022
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Documents
Satisfaction of charge 093623590001 in full
Submitted on 5 Sep 2025
Satisfaction of charge 093623590002 in full
Submitted on 5 Sep 2025
Satisfaction of charge 093623590003 in full
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 8 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year