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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
Active 2
  • 1
    Sheldon, Karen
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
    Mrs Karen Sheldon
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Estate Of Alan John Sheldon
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Sheldon, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 2
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 3
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
  • 4
    Sheldon, Alan John
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2020-12-16
    OF - Director → CIF 0
parent relation
Company in focus

M & G PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,214,917 GBP2024-10-31
2,268,204 GBP2023-10-31
Fixed Assets - Investments
3 GBP2024-10-31
3 GBP2023-10-31
Fixed Assets
2,214,920 GBP2024-10-31
2,268,207 GBP2023-10-31
Debtors
Current
853,211 GBP2024-10-31
756,558 GBP2023-10-31
Cash at bank and in hand
107,550 GBP2024-10-31
194,951 GBP2023-10-31
Current Assets
960,761 GBP2024-10-31
951,509 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-525,436 GBP2024-10-31
-498,180 GBP2023-10-31
Net Current Assets/Liabilities
435,325 GBP2024-10-31
453,329 GBP2023-10-31
Total Assets Less Current Liabilities
2,650,245 GBP2024-10-31
2,721,536 GBP2023-10-31
Net Assets/Liabilities
2,547,147 GBP2024-10-31
2,628,221 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
2,547,145 GBP2024-10-31
2,628,219 GBP2023-10-31
Equity
2,547,147 GBP2024-10-31
2,628,221 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,917,079 GBP2024-10-31
1,917,079 GBP2023-10-31
Plant and equipment
439,851 GBP2024-10-31
439,851 GBP2023-10-31
Furniture and fittings
303,723 GBP2024-10-31
303,723 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,660,653 GBP2024-10-31
2,660,653 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
190,776 GBP2023-10-31
Furniture and fittings
99,880 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
392,449 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,074 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
53,287 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,537 GBP2024-10-31
Furniture and fittings
105,954 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,736 GBP2024-10-31
Property, Plant & Equipment
Buildings
1,776,834 GBP2024-10-31
1,815,286 GBP2023-10-31
Plant and equipment
240,314 GBP2024-10-31
249,075 GBP2023-10-31
Furniture and fittings
197,769 GBP2024-10-31
203,843 GBP2023-10-31
Other Debtors
Current
853,211 GBP2024-10-31
756,558 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,836 GBP2024-10-31
6,705 GBP2023-10-31
Amounts owed to group undertakings
Current
446,569 GBP2024-10-31
420,082 GBP2023-10-31
Corporation Tax Payable
Current
71,431 GBP2024-10-31
67,793 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-10-31
3,600 GBP2023-10-31
Creditors
Current
525,436 GBP2024-10-31
498,180 GBP2023-10-31

Related profiles found in government register
  • M & G PROPERTIES LIMITED
    Info
    Registered number 05209603
    icon of address11 Merus Court Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • M & G PROPERTIES LIMITED
    S
    Registered number 05209603
    icon of addressMayflower Care Home, Clos Llwynallt, Alltwen, Pontardawe, Swansea, Wales, SA8 3JG
    Private Limited Company in United Kingdom, Wales
    CIF 1
  • M & G PROPERTIES LIMITED
    S
    Registered number 05209603
    icon of addressMayflower Care Home, Wern Ddu Road, Alltwen, Pontardawe, Swansea, Wales, SA8 3JG
    Limited Company in Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Merus Court Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    735,616 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TALBOT COURT CARE LIMITED - 2006-12-14
    icon of address11 Merus Court Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,465 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.