Newby Road Propco Limited
- Company number
- 13327996
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Apr 2021
- Nature of business
- Development of building projects
- Corporate group
- MFH Group Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Gareth Dunbar | Significant Influence Or Control | 26 Jan 2022 | 26 Jan 2022 |
| Damien Bradby Boyt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2021 | 26 Jan 2022 |
| Mr Sean Mcgrath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2021 | 26 Jan 2022 |
| Office Insight Holdings Ltd | Significant Influence Or Control | 26 Jan 2022 | 26 May 2026 |
| Boyco Uk (Holdings) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2022 | 26 May 2026 |
| Boyco Uk (Holdings) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2022 | 26 May 2026 |
| Mfh Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £60,580 | £28,956 | 3 |
| 30 Apr 2025 | £31,855 | £67,995 | 3 |
| 30 Apr 2024 | £11,073 | £34,090 | 3 |
| 30 Apr 2023 | £9,392 | £16,081 | - |
| 30 Apr 2022 | £1,977 | £8,867 | - |
Connections
Owned by
Newby Road Propco Limited → MFH Group Ltd