M W R Coles Properties Ltd FROME


M W R Coles Properties Ltd is a private limited company that can be found at Unit D2 Southgate, Commerce Park, Frome BA11 2RY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-11-03, this 3-year-old company is run by 4 directors and 1 secretary.
Director Martin C., appointed on 03 November 2020. Director Martin C., appointed on 03 November 2020. Director Pauline C., appointed on 03 November 2020.
Moving on to secretaries, we can name: Martin C., appointed on 03 November 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH information there was a change of name on 2020-11-04 and their previous name was Mells Pitworks Company Ltd.
The last confirmation statement was sent on 2022-11-02 and the date for the next filing is 2023-11-16. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

M W R Coles Properties Ltd Address / Contact

Office Address Unit D2 Southgate
Office Address2 Commerce Park
Town Frome
Post code BA11 2RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12993192
Date of Incorporation Tue, 3rd Nov 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Martin C.

Position: Secretary

Appointed: 03 November 2020

Martin C.

Position: Director

Appointed: 03 November 2020

Martin C.

Position: Director

Appointed: 03 November 2020

Pauline C.

Position: Director

Appointed: 03 November 2020

Rudi C.

Position: Director

Appointed: 03 November 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Martin C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Pauline C. This PSC has significiant influence or control over the company,. Moving on, there is Martin C., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Martin C.

Notified on 3 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Pauline C.

Notified on 3 November 2020
Nature of control: significiant influence or control

Martin C.

Notified on 3 November 2020
Nature of control: significiant influence or control

Rudie C.

Notified on 3 November 2020
Nature of control: significiant influence or control

Company previous names

Mells Pitworks Company November 4, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2023-11-02
filed on: 8th, November 2023
Free Download (4 pages)

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