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McPhail Property Consultancy Ltd

McPhail Property Consultancy Ltd is a liquidation company incorporated on 2 February 2022 with the registered office located in London, City of London. McPhail Property Consultancy Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
13889112
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Mha 6th Floor
2 London Wall Place
London
EC2Y 5AU
Address changed on 14 Apr 2025 (4 months ago)
Previous address was Meadow Way Cross Oak Road Berkhamsted HP4 3NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Property Consultant • British • Lives in UK • Born in Sep 1979
Mr Craig Andrew Malcolm McPhail
PSC • British • Lives in UK • Born in Sep 1979
Mrs Imogen McPhail
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
HGL Leamington Limited
Craig Andrew Malcolm McPhail is a mutual person.
Active
HGL Reading Limited
Craig Andrew Malcolm McPhail is a mutual person.
Active
HGL Milton Keynes Limited
Craig Andrew Malcolm McPhail is a mutual person.
Active
HG Living Limited
Craig Andrew Malcolm McPhail is a mutual person.
Active
HGL Newcastle Ltd
Craig Andrew Malcolm McPhail is a mutual person.
Active
HGL Stratford Limited
Craig Andrew Malcolm McPhail is a mutual person.
Active
HGL Kennington Limited
Craig Andrew Malcolm McPhail is a mutual person.
Active
HGL Brighton Limited
Craig Andrew Malcolm McPhail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£644.71K
Increased by £628.42K (+3857%)
Total Liabilities
-£168.33K
Increased by £165.57K (+5986%)
Net Assets
£476.38K
Increased by £462.85K (+3422%)
Debt Ratio (%)
26%
Increased by 9.13% (+54%)
Latest Activity
Declaration of Solvency
4 Months Ago on 24 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 24 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Declaration of solvency
Submitted on 24 Apr 2025
Registered office address changed from Meadow Way Cross Oak Road Berkhamsted HP4 3NA England to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 14 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 31 March 2025
Submitted on 1 Apr 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 24 Oct 2023
Repayment History
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