Register entry · No. 08104247
MP REAL ESTATE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £444.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 13 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
54 SUN STREET, WALTHAM ABBEY, EN9 1EJ
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Aug 2027
- Last made up to
- 25 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MP REAL ESTATE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £73,540 | £444 | 4 |
| 30 Sep 2024 | not published | not published | £71,735 | £18,669 | 4 |
| 30 Sep 2023 | not published | not published | £149,007 | £125,407 | 4 |
| 30 Sep 2022 | not published | not published | £423,672 | £302,285 | 4 |
| 30 Sep 2021 | not published | not published | £144,784 | £191,957 | 4 |
| 30 Sep 2020 | not published | not published | £232,054 | £222,448 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Malcolm Scott Perrin | Director | 13 Jun 2012 | — | July 1962 | British · England |
| Andrew Michael John McGahey | Director | 13 Jun 2012 | — | November 1958 | British · England |
| Susan Clare Elizabeth Perrin | Director | 1 Jan 2013 | — | July 1963 | British · England |
| Susan Mary McGahey | Director | 9 Jul 2014 | — | August 1961 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Susan Clare Elizabeth Perrin | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | July 1963 | British · England |
| Mr Neil Malcolm Scott Perrin | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | July 1962 | British · United Kingdom |
| Mrs Susan Mary Mcgahey | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | August 1961 | British · England |
| Mr Andrew Michael John Mcgahey | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | November 1958 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MP REAL ESTATE LIMITED still trading?
The register shows MP REAL ESTATE LIMITED as active.
What does MP REAL ESTATE LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was MP REAL ESTATE LIMITED set up?
It was incorporated on 13 June 2012.
When are MP REAL ESTATE LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is MP REAL ESTATE LIMITED's next confirmation statement due?
By 8 August 2027.
Who runs MP REAL ESTATE LIMITED?
MP REAL ESTATE LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House