Introduction
Watch Company
M
MARKHAM & GEORGE PROPERTY LIMITED
MARKHAM & GEORGE PROPERTY LIMITED is an active company incorporated on 20 September 2017 with the registered office located in Huntingdon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARKHAM & GEORGE PROPERTY LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10973760
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
CMB+MGP LIMITED
From: 20 September 2017To: 3 January 2018
Address
10 Old Houghton Road Hartford Huntingdon, PE29 1YB,
Previous Addresses
6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England
From: 8 July 2019To: 2 July 2025
James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA England
From: 23 May 2018To: 8 July 2019
Apollo House, Isis Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR United Kingdom
From: 20 September 2017To: 23 May 2018
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GEORGE, Michael Alexander
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
Appointed 20 Sept 2017
GEORGE, Michael Alexander
Old Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
20 Sept 2017
Active
HERSHON, Jennifer Ann
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born April 1949
Director
Appointed 08 Dec 2017
HERSHON, Jennifer Ann
Old Houghton Road, HuntingdonPE29 1YB
Born April 1949
Director
08 Dec 2017
Active
MARKHAM, Toby John
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1966
Director
Appointed 08 Dec 2017
MARKHAM, Toby John
Old Houghton Road, HuntingdonPE29 1YB
Born May 1966
Director
08 Dec 2017
Active
STUMP, Jonathan Paul
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born January 1964
Director
Appointed 20 Sept 2017
STUMP, Jonathan Paul
Old Houghton Road, HuntingdonPE29 1YB
Born January 1964
Director
20 Sept 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2021
Fitzroy Land And Property Ltd
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 25 to 50 percent
01 Oct 2021
Active
Lancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2017
Ceased 01 Oct 2021
Campbell, Melhuish And Buchanan Limited
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2017
Ceased 01 Oct 2021
Ceased
Mgpl Property Limited
ActiveLancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Mgpl Property Limited
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Active
Filing History
32
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2025
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
16 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2020
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2019
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019
23 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2018
23 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2018
23 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2018