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1MPR Estates Ltd

1MPR Estates Ltd is an active company incorporated on 20 December 2021 with the registered office located in London, Greater London. 1MPR Estates Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13809451
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
1MPR Holdings Ltd
PSC
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Mutual Companies
Re Envisage Ltd
Andrew James Rodgers is a mutual person.
Active
Value Living Group Ltd
Andrew James Rodgers is a mutual person.
Active
S-VLG Joint Ventures Ltd
Andrew James Rodgers is a mutual person.
Active
VLG Developments Ltd
Andrew James Rodgers is a mutual person.
Active
1MPR Holdings Ltd
Andrew James Rodgers is a mutual person.
Active
Parkhouse Resi Limited
Andrew James Rodgers is a mutual person.
Active
Andrews Enterprises Limited
Andrew James Rodgers is a mutual person.
Active
Mkaa Enterprises Limited
Andrew James Rodgers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40
Decreased by £8.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.22M
Decreased by £2.69M (-30%)
Total Liabilities
-£8.75M
Decreased by £501.83K (-5%)
Net Assets
-£2.53M
Decreased by £2.19M (+638%)
Debt Ratio (%)
141%
Increased by 36.83% (+35%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Mr Andrew James Rodgers Appointed
3 Years Ago on 4 Jul 2022
Alexander Karam Resigned
3 Years Ago on 14 Jun 2022
Alexander Karam (PSC) Resigned
3 Years Ago on 10 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 1 Nov 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 3 Aug 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 21 October 2022 with updates
Submitted on 21 Oct 2022
Termination of appointment of Alexander Karam as a director on 14 June 2022
Submitted on 16 Aug 2022
Appointment of Mr Andrew James Rodgers as a director on 4 July 2022
Submitted on 4 Jul 2022
Statement of capital following an allotment of shares on 9 June 2022
Submitted on 17 Jun 2022
Repayment History
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