MGP Enterprises Limited (04765187)

Registered office

Farlea
Billingshurst Road
Wisborough Green
RH14 0DZ

Name	Role	Appointed	Resigned
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	15 May 2003	15 May 2003
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	15 May 2003	15 May 2003
CORDERO PETERS, Ruth	Secretary	15 May 2003	18 May 2008
PETERS, Michael George	Director	15 May 2003

Name	Nature of control	Notified	Ceased
Mrs D L G Peters 1992 Trust	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	8 May 2026
Mr Martin Keith Cordero Peters	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust	15 May 2026
Mr Henri George Cordero Peters	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust	15 May 2026
Mr Sam Elliot Cordero Peters	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust	15 May 2026
Mr Michael George Peters	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2024	£3,403,633	£85,847	2
31 Dec 2023	£3,340,210	£437,236	2
31 Dec 2022	£3,355,333	£8,090	2
31 Dec 2021	£3,391,697	£5,263	2
31 Dec 2020	£3,159,589	£5,438	2
31 Dec 2019	£3,127,633	£23,768	2
31 Dec 2018	£3,249,715	£8,972	2
31 Dec 2017	£3,211,181	£19,261	2
31 Dec 2016	£3,014,977	£73,941	2
31 Dec 2015	£2,980,477	£79,379	-
31 Dec 2014	£2,542,871	£29,627	-
31 Dec 2013	£2,416,076	£232,635	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
28 Feb 2011	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-