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MP Sales And Lettings Ltd

MP Sales And Lettings Ltd is an active company incorporated on 6 June 2019 with the registered office located in London, Greater London. MP Sales And Lettings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12035776
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (9 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 2 Feb 2026 (4 days ago)
Previous address was Queensway House 11 Queensway New Milton BH25 5NR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Apr 1965
Chase Buchanan Group Limited
PSC
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Mutual Companies
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Firstport Retirement Property Services Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Firstport Bespoke Property Services Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Retirement Care Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Ferndale Retirement Management Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Cavendish Management (Norwich) Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Meridian Retirement Housing Services Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Pegasus Court Cheltenham (Management) Limited
Ouda Saleh and Steve John Perrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.72K
Decreased by £68.52K (-85%)
Turnover
£837.65K
Increased by £190.64K (+29%)
Employees
7
Increased by 7 (%)
Total Assets
£735.49K
Increased by £343.02K (+87%)
Total Liabilities
-£379.04K
Increased by £128.26K (+51%)
Net Assets
£356.45K
Increased by £214.76K (+152%)
Debt Ratio (%)
52%
Decreased by 12.36% (-19%)
Latest Activity
Registered Address Changed
4 Days Ago on 2 Feb 2026
Mr Steve John Perrett Details Changed
4 Days Ago on 2 Feb 2026
Mr Ouda Saleh Details Changed
4 Days Ago on 2 Feb 2026
Subsidiary Accounts Submitted
23 Days Ago on 14 Jan 2026
John Joseph Keenan Resigned
4 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Sep 2024
Mr John Joseph Keenan Appointed
1 Year 7 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Steve John Perrett on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Ouda Saleh on 2 February 2026
Submitted on 2 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jan 2026
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 27 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
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