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MREF III NEWCASTLE OPERATIONS LIMITED - Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 10606762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citygate
- St. James Boulevard
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 4JE
- United Kingdom Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom UK
Management
- Managing Directors
- CLARK, Steven Ross
- MCGHIN, Adam
- PATTINSON, Eliza
- Company secretaries
- MCGHIN, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-07
- Age Of Company 2017-02-07 7 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Grainger Land & Regeneration Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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MREF III NEWCASTLE OPERATIONS LIMITED Company Description
- MREF III NEWCASTLE OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 10606762. Its current trading status is "live". It was registered 2017-02-07. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Citygate .
Get MREF III NEWCASTLE OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mref Iii Newcastle Operations Limited - Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
- 2017-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-24) - CS01
keyboard_arrow_right 2023
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legacy (2023-07-05) - GUARANTEE2
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legacy (2023-07-05) - AGREEMENT2
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legacy (2023-07-05) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2023-07-05) - AAMD
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change-person-director-company-with-change-date (2023-09-25) - CH01
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legacy (2023-06-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-29) - AA
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legacy (2023-06-29) - GUARANTEE2
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legacy (2023-06-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-18) - AP03
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confirmation-statement-with-updates (2021-05-13) - CS01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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change-account-reference-date-company-current-shortened (2021-06-18) - AA01
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2021-06-18) - PSC09
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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accounts-with-accounts-type-small (2021-06-02) - AA
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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change-person-director-company (2021-07-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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notification-of-a-person-with-significant-control (2021-06-18) - PSC02
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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cessation-of-a-person-with-significant-control (2021-06-18) - PSC07
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
keyboard_arrow_right 2017
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memorandum-articles (2017-12-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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change-account-reference-date-company-current-shortened (2017-09-26) - AA01
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change-person-director-company-with-change-date (2017-08-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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incorporation-company (2017-02-07) - NEWINC
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resolution (2017-12-22) - RESOLUTIONS