M&R Asset Management Limited in LONDON

M&R Asset Management Limited LONDON

M&R Asset Management started in year 2013 as Private Limited Company with registration number 08485553. The M&R Asset Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN. Since May 10, 2013 M&R Asset Management Limited is no longer carrying the name Timec 1410.

At present there are 7 directors in the the company, namely Mary L., Emelda O. and Stephen S. and others. In addition one secretary - Ita G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.

M&R Asset Management Limited Address / Contact

Office Address	161 Drury Lane
Town	London
Post code	WC2B 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08485553
Date of Incorporation	Fri, 12th Apr 2013
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Stephen S.

Position: Director

Appointed: 10 May 2013

Martin M.

Position: Director

Appointed: 10 May 2013

Seamus M.

Position: Director

Appointed: 10 May 2013

Eamonn L.

Position: Director

Appointed: 10 May 2013

Eamon H.

Position: Director

Appointed: 10 May 2013

James H.

Position: Director

Appointed: 10 May 2013

Resigned: 02 July 2020

James H.

Position: Secretary

Appointed: 10 May 2013

Resigned: 02 July 2020

Andrew D.

Position: Director

Appointed: 12 April 2013

Resigned: 10 May 2013

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 12 April 2013

Resigned: 10 May 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Bay Trust International Limited from Belize City, Belize. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bay Trust International Limited

The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize

Legal authority	Companies Legislation
Legal form	Limited
Country registered	Belize
Place registered	Belize
Registration number	N/A
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Timec 1410	May 10, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 5, 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 5, 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 161 Drury Lane London WC2B 5PN. Change occurred on September 20, 2021. Company's previous address: 100 George Street London W1U 8NU England. filed on: 20th, September 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 9th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 8, 2021 filed on: 8th, June 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates April 15, 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On March 24, 2021 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 24, 2020 filed on: 24th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AP03	Appointment (date: July 2, 2020) of a secretary filed on: 10th, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 2, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 2, 2020 filed on: 2nd, July 2020	officers	Free Download (1 page)
AP01	On June 2, 2020 new director was appointed. filed on: 4th, June 2020	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 4th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 6th, July 2018	accounts	Free Download (8 pages)
CH01	On July 20, 2017 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 27th, March 2018	persons with significant control	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 4th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address 100 George Street London W1U 8NU. Change occurred on October 4, 2016. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF. filed on: 4th, October 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 19th, May 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 23rd, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 23, 2015: 3000000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 16th, January 2015	accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 5th, January 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 10, 2013 - 100.00 GBP filed on: 5th, January 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 18th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 10, 2013: 3000000.00 GBP filed on: 16th, April 2014	capital	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 7th, February 2014	accounts	Free Download (1 page)
SH02	Sub-division of shares on May 10, 2013 filed on: 31st, May 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, May 2013	resolution	Free Download (1 page)
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013	officers	Free Download (2 pages)
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013	officers	Free Download (2 pages)
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013	officers	Free Download (2 pages)
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 10, 2013 filed on: 10th, May 2013	officers	Free Download (1 page)
CERTNM	Company name changed timec 1410 LIMITEDcertificate issued on 10/05/13 filed on: 10th, May 2013	change of name	Free Download (3 pages)
RES15	Resolution on May 10, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
TM02	Termination of appointment as a secretary on May 10, 2013 filed on: 10th, May 2013	officers	Free Download (1 page)
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013	officers	Free Download (2 pages)
AP03	Appointment (date: May 10, 2013) of a secretary filed on: 10th, May 2013	officers	Free Download (1 page)
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2013	incorporation	Free Download (28 pages)

M&R Asset Management Limited LONDON

M&R Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Ita G.

Mary L.

Emelda O.

Stephen S.

Martin M.

Seamus M.

Eamonn L.

Eamon H.

James H.

James H.

Andrew D.

Muckle Secretary Limited

People with significant control

Company previous names

Company filings

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