MHGPSUB1 LIMITED

Company summary

Company number: 03018101
Status: DISSOLVED
Incorporated / age: 3 February 199515 years
Registered office: 10 Grosvenor Street, London, W1K 4BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Grosvenor Street, London, W1K 4BJ
Nature of business
Development & sell real estate
Previous company names
AMP (MOOR HOUSE) LIMITED
CRANWILL PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYDON, Stuart John ACTIVE	Secretary	24 Nov 2004				156 Woodland Way, West Wickham, Kent, BR4 9LU
COLE, Peter William Beaumont ACTIVE	Director	30 Jun 2006		England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
BAKER, Michael John RESIGNED	Secretary	24 Nov 2004	24 Nov 2004			18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BROWN, Norman Clifford RESIGNED	Secretary	01 May 2001	24 Nov 2004			56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
BYWATER, John Andrew RESIGNED	Secretary	24 Nov 2004	24 Nov 2004			Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
FROGGATT, Penelope Rosalind Anne RESIGNED	Secretary	21 Feb 1996	11 Jun 1998			41 Finland Street, Surrey Quays, London, SE16 1TP
KINGON, Neil Bernard RESIGNED	Secretary	22 Feb 1995	21 Feb 1996			Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1995	22 Feb 1995			120 East Road, London, N1 6AA
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	11 Jun 1998	30 Apr 2001			4 Broadgate, London, EC2M 2DA
BAKER, Michael John RESIGNED	Director	24 Nov 2004	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BUSHNELL, Patrick James RESIGNED	Director	14 Apr 2000	01 Sep 2006	United Kingdom	May 1952	Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
BYWATER, John Andrew RESIGNED	Director	24 Nov 2004	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
CASTLE, Clive Melvyn RESIGNED	Director	14 Apr 1999	21 Sep 2006		February 1959	16 Queens Avenue, Woodford Green, Essex, IG8 0JE
COOPER, Martin Richard RESIGNED	Director	01 Sep 2006	28 Feb 2007	England	October 1951	1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
ELLIOTT, Joanne Lesley RESIGNED	Director	13 Aug 1998	30 Apr 2001	United Kingdom	February 1962	50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
KINGON, Neil Bernard RESIGNED	Director	22 Feb 1995	13 Aug 1998		May 1949	Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
MOUNT, James Robert RESIGNED	Director	28 Feb 2007	16 Apr 2010	United Kingdom	January 1979	Flat 28 123-125 Ladbroke Road, London, W11 3PU
MUDIE, Jeremy David RESIGNED	Director	22 Feb 1995	29 Apr 1999	England	February 1952	Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL
MULQUEEN, John Patrick RESIGNED	Director	21 Feb 2008	16 Apr 2010	England	March 1970	48 Theydon Park Road, Theydon Bois, Essex, CM16 7LP
PARKINSON, Robert RESIGNED	Director	02 Feb 2007	21 Feb 2008	United Kingdom	August 1965	15 Alison Way, Winchester, SO22 5BT
POOLE, Martin Arnold RESIGNED	Director	01 May 2001	24 Nov 2004	England	June 1952	38 Wycliffe Road, London, SW11 5QR
SMITH, John Simon Bertie RESIGNED	Director	01 Sep 2006	16 Apr 2010	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
STRICKLAND, Christopher Norman RESIGNED	Director	01 May 2001	24 Nov 2004	England	February 1951	31 Gorst Road, London, SW11 6JB
TOPEL, Sven Jurgen RESIGNED	Director	23 Jun 2006	02 Feb 2007	England	January 1966	Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP
UNDERHILL, Anthony Owen RESIGNED	Director	14 Apr 1999	30 Apr 2001		August 1952	10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
WHALLEY, Malcolm John RESIGNED	Director	22 Feb 1995	29 May 1998		October 1948	19 Peartree Lane, Wapping, London, E1 9SR
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	03 Feb 1995	22 Feb 1995			120 East Road, London, N1 6AA

HAYDON, Stuart John ACTIVE
Role: Secretary
Appointed on: 24 Nov 2004
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

COLE, Peter William Beaumont ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

BAKER, Michael John RESIGNED
Role: Secretary
Appointed on: 24 Nov 2004
Resigned on: 24 Nov 2004
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BROWN, Norman Clifford RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 24 Nov 2004
Address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

BYWATER, John Andrew RESIGNED
Role: Secretary
Appointed on: 24 Nov 2004
Resigned on: 24 Nov 2004
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

FROGGATT, Penelope Rosalind Anne RESIGNED
Role: Secretary
Appointed on: 21 Feb 1996
Resigned on: 11 Jun 1998
Address: 41 Finland Street, Surrey Quays, London, SE16 1TP

KINGON, Neil Bernard RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 21 Feb 1996
Address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1995
Resigned on: 22 Feb 1995
Address: 120 East Road, London, N1 6AA

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jun 1998
Resigned on: 30 Apr 2001
Address: 4 Broadgate, London, EC2M 2DA

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 30 Jun 2006
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BUSHNELL, Patrick James RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

CASTLE, Clive Melvyn RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 21 Sep 2006
Date of birth: February 1959
Address: 16 Queens Avenue, Woodford Green, Essex, IG8 0JE

COOPER, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1951
Address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF

ELLIOTT, Joanne Lesley RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

KINGON, Neil Bernard RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 13 Aug 1998
Date of birth: May 1949
Address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ

MOUNT, James Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Flat 28 123-125 Ladbroke Road, London, W11 3PU

MUDIE, Jeremy David RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 29 Apr 1999
Country of Residence: England
Date of birth: February 1952
Address: Dean Cottage, Upper North Dean, Buckinghamshire, HP14 4NL

MULQUEEN, John Patrick RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 16 Apr 2010
Country of Residence: England
Date of birth: March 1970
Address: 48 Theydon Park Road, Theydon Bois, Essex, CM16 7LP

PARKINSON, Robert RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 15 Alison Way, Winchester, SO22 5BT

POOLE, Martin Arnold RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 24 Nov 2004
Country of Residence: England
Date of birth: June 1952
Address: 38 Wycliffe Road, London, SW11 5QR

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 24 Nov 2004
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

TOPEL, Sven Jurgen RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: January 1966
Address: Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP

UNDERHILL, Anthony Owen RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 30 Apr 2001
Date of birth: August 1952
Address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF