# M.G.I. Properties Limited

## Details

- **Company number:** [03068691](https://find-and-update.company-information.service.gov.uk/company/03068691)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Jun 1995
- **Registered office:** PRIESTFIELD FARM HENFIELD ROAD, ALBOURNE, HASSOCKS, BN6 9DE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Gainprime Ltd (until 17 Nov 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLEHER, Chloe Faye | director | 8 Mar 2024 | 28 Aug 2026 |
| KELLEHER, Chloe Faye | director | 29 Aug 2026 |  |
| ISAACS, Marc Graham | director | 28 Jun 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Graham Issacs | ownership-of-shares-75-to-100-percent | 1 May 2016 | 28 Aug 2026 |
| Mr Marc Graham Isaacs | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Aug 2026 |  |
| Mrs Chloe Faye Kelleher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,455,072 | £57,752 | 2 |
| 31 Dec 2024 | £2,382,289 | £96,612 | 2 |
| 31 Dec 2022 | £2,257,887 | £77,406 | 2 |
| 31 Dec 2021 | £2,199,259 | £49,251 | 2 |
| 31 Dec 2020 | £2,162,327 | £82,386 | 2 |
| 31 Dec 2019 | £2,118,482 | £5,068 | 2 |
| 30 Jun 2010 | £321,108 | £5,693 | - |
| 30 Jun 2009 | £259,495 | £3,964 | - |
| 30 Jun 2008 | £239,758 | £15,732 | - |




## Controls

- [16 Vernon Terrace Limited](/company/16051439) (16051439)



## Directors' other companies

- [ISAACS, Marc Graham](/person/6709897) - director at [16 Vernon Terrace Limited](/company/16051439)
- [ISAACS, Marc Graham](/person/6709897) - director at [NOS 27 & 29 First Avenue (Management) Limited](/company/01117753)
- [ISAACS, Marc Graham](/person/6709897) - director at [Compton Court (Eastbourne) Limited](/company/02224542)
- [ISAACS, Marc Graham](/person/6709897) - director at [C.F.I. Properties Limited](/company/04266647)



## Companies at the same address

- [A D Construction & Development Limited](/company/09342038) (09342038)
- [A D Properties (Southern) Limited](/company/10268347) (10268347)
- [Aston Napier Limited](/company/10564695) (10564695)
- [Basicpause Limited](/company/02491512) (02491512)
- [Brockbridge Est. Ltd](/company/13374411) (13374411)
- [Burns Holdings (UK) Limited](/company/04100336) (04100336)
- [C.F.I. Properties Limited](/company/04266647) (04266647)
- [Capital Resourcing Limited](/company/08357014) (08357014)
- [CBA Holdings Ltd](/company/10451439) (10451439)
- [DE Souza & Company Limited](/company/02303381) (02303381)