# MGP Enterprises Limited

## Details

- **Company number:** [04765187](https://find-and-update.company-information.service.gov.uk/company/04765187)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2003
- **Registered office:** FARLEA, BILLINGSHURST ROAD, WISBOROUGH GREEN, RH14 0DZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - |






## Companies at the same address

- [Five Continents Representation Limited](/company/03615653) (03615653)