Menna Overview
Here’s a quick overview of HAMMERSON MGLP LIMITED 👀 — a London based business that started in 1999.
HAMMERSON MGLP LIMITED
- Company statusactive
- Company No03768311
- Age27 years 2 months Incorporated 6 May 1999
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON MGLP LIMITED is an active company incorporated on 6 May 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Feb 2012 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| RAJA, Himanshu Haridas | director | Jul 1965 | 26 Apr 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 26 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, ATKINS, David John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, ATKINS, David John, DENBY, Paul Justin are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, MELLISS, Simon Richard, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, MELLISS, Simon Richard, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, MELLISS, Simon Richard, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, AUSTIN, Warren Stuart, EMERY, Jonathan Michael are mutual persons.
BADHAM, Harry Alexander, EMERY, Jonathan Michael are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, SHAW, Richard Geoffrey, MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, AITCHISON, James Douglas, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, AITCHISON, James Douglas, DRAKESMITH, Nicholas Timon, EMERY, Jonathan Michael, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, AITCHISON, James Douglas, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, MELLISS, Simon Richard, ATKINS, David John, DRAKESMITH, Nicholas Timon, LENTON, James Alan are mutual persons.
RAJA, Himanshu Haridas, DRAKESMITH, Nicholas Timon, EMERY, Jonathan Michael, LENTON, James Alan, THOMSON, Andrew James Gray are mutual persons.
RAJA, Himanshu Haridas are mutual persons.
RAJA, Himanshu Haridas are mutual persons.
RAJA, Himanshu Haridas are mutual persons.
RAJA, Himanshu Haridas are mutual persons.
RAJA, Himanshu Haridas are mutual persons.
RAJA, Himanshu Haridas are mutual persons.
RAJA, Himanshu Haridas are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, EMERY, Jonathan Michael are mutual persons.
SHAW, Richard Geoffrey, THOMSON, Andrew James Gray are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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AITCHISON, James Douglas are mutual persons.
AITCHISON, James Douglas are mutual persons.
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ATKINS, David John are mutual persons.
ATKINS, David John are mutual persons.
ATKINS, David John, DRAKESMITH, Nicholas Timon are mutual persons.
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ATKINS, David John, EMERY, Jonathan Michael are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
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AUSTIN, Warren Stuart are mutual persons.
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Here’s a quick overview of HAMMERSON MGLP LIMITED 👀 — a London based business that started in 1999.