MGP PROPERTY LIMITED

MGP PROPERTY LIMITED is an active private limited company, incorporated on 20 January 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Delamare Road, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MGP PROPERTY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O CAR SPARES
Address Line 2	DELAMARE ROAD, CHESHUNT
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Postcode	EN8 9AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MGP PROPERTY LIMITED

Directors

(The company's officers)

MR GRAHAM AYLOTT

(~53 year old British national)

6 HODDESDON ROAD, ST MARGARETS, WARE, HERTFORDSHIRE, SG12 8EQ

Current Director
Gives occupation as SALES CONSULTANT
Usually resident in ENGLAND

Appointed on 20/01/2000

MR MARK RICHARD AYLOTT

(~56 year old British national)

SOUTH HOUSE 34B HIGH STREET, HODDESDON, HERTS, EN11 8BY, ENGLAND

Current Director
Gives occupation as SALES CONSULTANT
Usually resident in ENGLAND

Appointed on 20/01/2000

MR PAUL MICHAEL AYLOTT

(~50 year old British national)

BOWDITCH CALVERT CLOSE, FURNEUX PELHAM, BUNTINGFORD, HERTS, SG9 0DT, ENGLAND

Current Director
Gives occupation as SALES CONSULTANT
Usually resident in ENGLAND

Appointed on 20/01/2000

MR RICHARD ARTHUR AYLOTT

(~80 year old British national)

600 HAMMOND ST ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6PH

Current Director
Gives occupation as MOTOR ACCESSORIES DEALER
Usually resident in UNITED KINGDOM

Appointed on 20/01/2000

MR RICHARD ARTHUR AYLOTT

(~80 year old British national)

600 HAMMOND ST ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6PH

Current Secretary
Gives occupation as MOTOR ACCESSORIES DEALER
Usually resident in UNITED KINGDOM

Appointed on 20/01/2000

Shareholders

(Persons of Significant Control)

Mr Graham Aylott

(~53 year old British national)

6, Hoddesdon Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul Michael Aylott

(~50 year old British national)

Bowditch, Calvert Close, Furneux Pelham, Buntingford, Herts, SG9 0DT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mark Richard Aylott

(~56 year old British national)

South House, 34b High Street, Hoddesdon, Hertfordshire, EN11 8BY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CALVERT CLOSE MANAGEMENT COMPANY LTD

MR PAUL MICHAEL AYLOTT

CAR SPARES (CHESHUNT) LIMITED

MR GRAHAM AYLOTT
MR MARK RICHARD AYLOTT
MR PAUL MICHAEL AYLOTT
MR RICHARD ARTHUR AYLOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)