Sg1 Properties Ltd
- Company number
- NI713924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Mtrac Holdings Limited (13 companies)
Registered office
Previous names
- Sg1 Properties Ltd (until 2 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Gary Michael | Director | 2 Oct 2026 | |
| MCLAUGHLIN, Caroline | Secretary | 12 Apr 2024 | |
| CARLIN, Raymond Gerrard | Director | 12 Apr 2024 | 2 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ncp Hold Co Limited | Ownership Of Shares 75 To 100 Percent | 2 Oct 2026 | |
| Tp1 Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | 2 Oct 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £120 | £120 |
| 31 Dec 2024 Dormant | £120 | £120 |
Connections
Owned by
Sg1 Properties Ltd → NCP Hold Co Limited → Rv1 Properties Ltd → Alex Properties Limited
Directors’ other companies
- MARTIN, Gary Michael - Director at Alex Properties Limited
- MARTIN, Gary Michael - Director at 1740 Projects Limited
- MARTIN, Gary Michael - Director at NCP Hold Co Limited
- MARTIN, Gary Michael - Director at Dorset Projects Ltd
- MARTIN, Gary Michael - Director at Hillvalley Limited
- MARTIN, Gary Michael - Director at Herbert Place Properties Ltd
- MARTIN, Gary Michael - Director at Powercore Group Limited
- MARTIN, Gary Michael - Director at Victoria Property Holdings Ltd
- MARTIN, Gary Michael - Director at Maddox Projects Ltd
- MARTIN, Gary Michael - Director at SQE 1 Ltd
Companies at the same address
- Beautyfix Rm1 Ltd (NI719511)
- Npl2020 Hold Co Ltd (NI738734)
- Pk1 Properties Ltd (NI710514)
- Rv1 Properties Ltd (NI710518)
- Vs1 Properties Ltd (NI710516)
- WFH Op Co Ltd (NI738950)