Founded in 2017, Mref Iii Newcastle Operations, classified under reg no. 10606762 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
Currently there are 3 directors in the the firm, namely Steven C., Eliza P. and Adam M.. In addition one secretary - Adam M. - is with the company. As of 30 April 2024, there were 4 ex directors - Andrew S., Nicholas E. and others listed below. There were no ex secretaries.
| Office Address | Citygate |
| Office Address2 | St. James Boulevard |
| Town | Newcastle Upon Tyne |
| Post code | NE1 4JE |
| Country of origin | United Kingdom |
| Registration Number | 10606762 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 10 June 2021
Position: Secretary
Appointed: 10 June 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Grainger Land & Regeneration Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Mref Iii Gp Limited that put London, England as the official address. This PSC has a legal form of "a general partner" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Grainger Land & Regeneration Limited
Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 05245541 |
| Notified on | 10 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mref Iii Gp Limited
10 Grosvenor Street 10 Grosvenor Street, London, W1K 4QB, England
| Legal authority | Limited By Shares |
| Legal form | General Partner |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 08405058 |
| Notified on | 7 February 2017 |
| Ceased on | 10 June 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/01 director's details were changed filed on: 25th, September 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy