# Active Urban Property Group Limited

## Details

- **Company number:** [07107424](https://find-and-update.company-information.service.gov.uk/company/07107424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2009
- **Registered office:** 15 PEEL STREET, LONDON, W8 7PA
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUTTY, Richard Paul | director | 17 Dec 2009 | 27 Nov 2020 |
| WALKER, Alistair Ian, Mr. | director | 8 Sep 2015 | 3 Sep 2021 |
| HUGHES, David Robert | director | 17 Dec 2009 | 1 Apr 2023 |
| HUGHES, David Robert | secretary | 17 Dec 2009 | 1 Apr 2023 |
| LIVERMAN, Michael John | director | 27 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mpm Properties Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 18 Aug 2016 |
| Mr Richard Mutty | significant-influence-or-control | 18 Aug 2016 | 27 Nov 2020 |
| Mr Alistair Ian Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Aug 2016 | 3 Sep 2021 |
| Mr David Robert Hughes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 1 Apr 2023 |
| Mr Michael John Liverman | ownership-of-shares-25-to-50-percent | 27 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £38,794 | - | 0 |
| 31 May 2025 | -£40,372 | - | 0 |
| 31 May 2024 | -£40,372 | - | 0 |
| 31 May 2023 | -£40,822 | - | 1 |
| 31 May 2022 | -£135,697 | £365 | 3 |
| 31 May 2021 | - | £9,110 | 3 |
| 31 May 2020 | - | £20,344 | 0 |
| 31 May 2017 | - | £20,805 | - |





## Directors' other companies

- [LIVERMAN, Michael John](/person/5393513) - director at [Highgrove Property Ltd](/company/11592372)



## Companies at the same address

- [Highdesign Consultants Limited](/company/05033702) (05033702)
- [Highgrove Property Ltd](/company/11592372) (11592372)