Mt Property Capital Limited MARLOW


Mt Property Capital Limited is a private limited company registered at Hunters Angle, Seymour Plain, Marlow SL7 3BZ. This 5 months-old company, incorporated on 2020-02-18 is run by 2 directors.
Director Mark S., appointed on 18 February 2020. Director Tajinder D., appointed on 18 February 2020.
The company is classified as "development of building projects" (SIC: 41100). According to Companies House records there was a name change on 2020-02-26 and their previous name was 125 Highgrove Dev Ltd.

Mt Property Capital Limited Address / Contact

Office Address Hunters Angle
Office Address2 Seymour Plain
Town Marlow
Post code SL7 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12468468
Date of Incorporation Tue, 18th Feb 2020
Industry Development of building projects
End of financial Year 29th February
Company age 5 months
Account next due date Thu, 18th Nov 2021 (468 days left)
Next confirmation statement due date Wed, 31st Mar 2021 (2021-03-31)

Company staff

Mark S.

Position: Director

Appointed: 18 February 2020

Tajinder D.

Position: Director

Appointed: 18 February 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Sky Luxury Homes Limited from Cobham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steel Properties Ltd that entered Marlow, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sky Luxury Homes Limited

Hill Valley Seven Hills Road, Cobham, KT11 1ER, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11572307
Notified on 18 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Steel Properties Ltd

Hunters Angle Seymour Plain, Marlow, SL7 3BZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04999517
Notified on 18 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

125 Highgrove Dev February 26, 2020

Company filings

Filing category
Incorporation Resolution
Resolutions: RES15 - Change company name resolution on 26th February 2020
filed on: 26th, February 2020
Free Download (3 pages)
Change of name by resolution

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