MP Real Estate Limited
Company 08104247 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MP Real Estate (Retail) Limited 2 shared directors
- Cambridge University Rugby Union and Association Football Trust Limited(the) 1 shared director
- Moores Farm Estate Management Company Limited 1 shared director
- MP Real Estate (Investment) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08104247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2012 |
| Address | 54 SUN STREET, WALTHAM ABBEY, EN9 1EJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Andrew Michael John Mcgahey British
ownership of shares 25-50% - Mrs Susan Mary Mcgahey British
ownership of shares 25-50% - Mr Neil Malcolm Scott Perrin British
ownership of shares 25-50% - Mrs Susan Clare Elizabeth Perrin British
ownership of shares 25-50%
Officers (5)
- Susan Mary Mcgahey Director · appointed 2014
- Susan Clare Elizabeth Perrin Director · appointed 2013
- Neil Malcolm Scott Perrin Director · appointed 2012
- Andrew Michael John Mcgahey Director · appointed 2012
Show 1 former officer
- Susan Mary Mcgahey Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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