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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Gillott, Peter
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Gillott
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Gillott, Michael
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Gillott, Michael
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Gillott
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MPG PROPERTY MANAGEMENT COMPANY LTD

Period: 2003-08-01 ~ now
Company number: 04854328
Registered name
MPG PROPERTY MANAGEMENT COMPANY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
1,0022024-04-01 ~ 2025-03-31
Property, Plant & Equipment
700 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
10,110,000 GBP2025-03-31
10,110,000 GBP2024-03-31
Fixed Assets
10,110,800 GBP2025-03-31
10,111,100 GBP2024-03-31
Debtors
921,662 GBP2025-03-31
979,504 GBP2024-03-31
Cash at bank and in hand
48,629 GBP2025-03-31
44,578 GBP2024-03-31
Current Assets
970,291 GBP2025-03-31
1,024,082 GBP2024-03-31
Creditors
Current
833,930 GBP2025-03-31
956,058 GBP2024-03-31
Net Current Assets/Liabilities
136,361 GBP2025-03-31
68,024 GBP2024-03-31
Total Assets Less Current Liabilities
10,247,161 GBP2025-03-31
10,179,124 GBP2024-03-31
Net Assets/Liabilities
5,237,221 GBP2025-03-31
5,075,726 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Share premium
2,646,492 GBP2025-03-31
2,646,492 GBP2024-03-31
Retained earnings (accumulated losses)
1,446,922 GBP2025-03-31
1,285,427 GBP2024-03-31
Equity
5,237,221 GBP2025-03-31
5,075,726 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,480 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,780 GBP2025-03-31
21,480 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
700 GBP2025-03-31
1,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
10,110,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,476 GBP2025-03-31
Amounts falling due within one year, Current
32,507 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
851,910 GBP2025-03-31
894,337 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
52,276 GBP2025-03-31
Amounts falling due within one year, Current
52,660 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
921,662 GBP2025-03-31
Amounts falling due within one year, Current
979,504 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
93,878 GBP2025-03-31
93,795 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,836 GBP2025-03-31
55,807 GBP2024-03-31
Amounts owed to group undertakings
Current
457,978 GBP2025-03-31
557,065 GBP2024-03-31
Other Creditors
Current
11,175 GBP2025-03-31
11,325 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
60,567 GBP2025-03-31
57,054 GBP2024-03-31
Accrued Liabilities
Current
17,996 GBP2025-03-31
50,578 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
100,628 GBP2025-03-31
93,909 GBP2024-03-31
Between two and five year, Non-current
4,680,346 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2025-03-31

Related profiles found in government register
  • MPG PROPERTY MANAGEMENT COMPANY LTD
    Info
    Registered number 04854328
    300 Cemetery Road, Sheffield, South Yorkshire S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MPG PROPERTY MANAGEMENT COMPANY LTD
    S
    Registered number missing
    300, Cemetery Road, Sheffield, England, S11 8FT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPG LAND & PROPERTY LTD
    10214238
    300 Cemetery Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.