Introduction
Watch Company
M
M&GP (NO.5) LIMITED
M&GP (NO.5) LIMITED is an active company incorporated on 9 December 2024 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. M&GP (NO.5) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16124397
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
10 Old Houghton Road Hartford Huntingdon, PE29 1YB,
Previous Addresses
6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England
From: 9 December 2024To: 14 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGE, Michael
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
Appointed 09 Dec 2024
GEORGE, Michael
Old Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
09 Dec 2024
Active
MARKHAM, Toby John
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1966
Director
Appointed 09 Dec 2024
MARKHAM, Toby John
Old Houghton Road, HuntingdonPE29 1YB
Born May 1966
Director
09 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Markham & George Property Limited
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025