Active
Company Information for MFC ESTATES PLC
WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
|
Company Registration Number
01079839
Public Limited Company
Active |
Company Name | ||
---|---|---|
MFC ESTATES PLC | ||
Legal Registered Office | ||
WINSTON HOUSE DOLLIS PARK LONDON N3 1HF Other companies in N12 | ||
Previous Names | ||
|
Company Number | 01079839 | |
---|---|---|
Company ID Number | 01079839 | |
Date formed | 1972-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB749033525 |
Last Datalog update: | 2023-10-08 08:15:11 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW MARTIN SLANE |
||
PETER LAURENCE MURPHY |
||
MICHAEL PETER PETERSEN |
||
MATTHEW MARTIN SLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE EDWARD NOSWORTHY |
Director | ||
PETER MCKELVEY THOMPSON |
Company Secretary | ||
MANDY SOAMES |
Director | ||
GEORGE EDWARD NOSWORTHY |
Company Secretary | ||
STEPHEN MUIR |
Director | ||
PAUL ADRIAN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHLEY DEVELOPMENTS C&G NO2 LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
LIVING LAND LIMITED | Director | 2009-06-05 | CURRENT | 2006-01-25 | Active | |
C&G FINCHLEY LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-27 | Active | |
CAVENDISH LAND MANAGERS FUND LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED | Director | 2008-01-21 | CURRENT | 1995-10-27 | Active | |
NOVAVIEW PROPERTIES LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-06 | Active | |
PINGLADE LIMITED | Director | 2005-03-31 | CURRENT | 1997-03-21 | Dissolved 2013-08-20 | |
CONDO PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-10 | Active | |
DESAREX PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-17 | Active | |
GATEFIELD ESTATES LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-28 | Active | |
ENTERPRISE PROPERTIES LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
PLAINT LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
HERBGROVE LIMITED | Director | 2004-02-18 | CURRENT | 1999-12-17 | Active | |
J.W.COLMAN ESTATE COMPANY LIMITED | Director | 2003-11-01 | CURRENT | 1947-07-21 | Active | |
SUMCOUNTY INVESTMENTS LIMITED | Director | 2002-07-12 | CURRENT | 1960-04-07 | Dissolved 2013-08-20 | |
PRESSMILE LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-13 | Active | |
THE AFFORDABLE HOUSING CONSORTIUM LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2016-05-24 | |
COVEMILE LIMITED | Director | 2001-03-20 | CURRENT | 2000-08-17 | Active | |
GEMCROFT LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
NOVA HOLDINGS (SALISBURY) LIMITED | Director | 2000-07-31 | CURRENT | 1890-01-31 | Active | |
M25 SECURITIES LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active | |
FAIRMIST HOMES LIMITED | Director | 1998-10-02 | CURRENT | 1998-09-03 | Active | |
POLHURST LIMITED | Director | 1998-03-19 | CURRENT | 1998-01-20 | Active | |
MOUNTHEED LIMITED | Director | 1995-04-19 | CURRENT | 1995-04-18 | Active | |
BOURNE END BUSINESS CENTRE LIMITED | Director | 1994-11-10 | CURRENT | 1984-06-01 | Active | |
STIMPSON(INVESTMENTS)LIMITED | Director | 1994-10-10 | CURRENT | 1959-10-23 | Dissolved 2013-08-20 | |
REEDRENT LIMITED | Director | 1994-06-24 | CURRENT | 1994-05-11 | Active | |
CANARYRIDGE LIMITED | Director | 1994-05-03 | CURRENT | 1994-04-05 | Active | |
REVELPRIME LIMITED | Director | 1994-04-12 | CURRENT | 1994-04-06 | Active | |
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Director | 1993-10-29 | CURRENT | 1885-03-27 | Active | |
DELAWAY LIMITED | Director | 1993-10-29 | CURRENT | 1993-10-28 | Active | |
BOURNE END (INVESTMENTS) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-26 | Active | |
CHILCOMB LIMITED | Director | 1993-07-29 | CURRENT | 1993-07-29 | Active | |
WILCON INVESTMENTS LIMITED | Director | 1993-02-08 | CURRENT | 1958-08-29 | Active | |
M25 (HAMPSHIRE) LIMITED | Director | 1992-10-15 | CURRENT | 1987-03-16 | Dissolved 2013-08-20 | |
DRIVERS & NORRIS LTD | Director | 1992-10-15 | CURRENT | 1961-06-21 | Active | |
C&G EQUITIES LIMITED | Director | 1992-10-13 | CURRENT | 1961-02-13 | Dissolved 2013-08-20 | |
TRIDENTVALE LIMITED | Director | 1992-10-13 | CURRENT | 1978-09-04 | Dissolved 2013-08-20 | |
ROUNDPOLL LIMITED | Director | 1992-10-13 | CURRENT | 1986-11-28 | Active | |
KNIGHTSPUR PROPERTIES LIMITED | Director | 1992-10-13 | CURRENT | 1964-04-15 | Active | |
METROPOLITAN FACTORY CONVERSIONS LIMITED | Director | 1992-10-10 | CURRENT | 1973-03-09 | Active | |
ALNOR PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1951-01-20 | Active | |
TABMAN LIMITED | Director | 1992-10-10 | CURRENT | 1988-01-20 | Active | |
LARKSWELL LIMITED | Director | 1992-10-10 | CURRENT | 1988-02-16 | Active | |
M 25 INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1988-05-24 | Active | |
HAPPY HOMES M25 LIMITED | Director | 1992-10-10 | CURRENT | 1972-10-12 | Active | |
VIPAN INVESTMENTS LIMITED | Director | 1992-09-15 | CURRENT | 1961-05-23 | Dissolved 2013-08-20 | |
TOTTERIDGE COMMON LIMITED | Director | 1992-02-18 | CURRENT | 1991-02-18 | Active | |
GARDENSTATE PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1983-10-17 | Active | |
M25 HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-10-25 | Active | |
CYCLOMATIC LIMITED | Director | 1991-10-10 | CURRENT | 1971-04-14 | Active | |
DAWNSTAR PROPERTIES LIMITED | Director | 1991-09-26 | CURRENT | 1973-08-10 | Active | |
M.F.C. LIMITED | Director | 1991-09-15 | CURRENT | 1972-11-02 | Dissolved 2013-08-20 | |
M 25 ESTATES LIMITED | Director | 1991-09-15 | CURRENT | 1988-05-24 | Active | |
M 25 GROUP LIMITED | Director | 1991-09-15 | CURRENT | 1988-05-24 | Active | |
STONETOWER LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-22 | Active | |
WADESTOCK LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-30 | Active | |
SANSPRINE LIMITED | Director | 1991-09-15 | CURRENT | 1972-05-08 | Active | |
WIMBERRYCOURT LIMITED | Director | 1991-06-15 | CURRENT | 1973-02-23 | Dissolved 2013-08-20 | |
CAVENDISH & GLOUCESTER PLC | Director | 1991-06-15 | CURRENT | 1972-10-10 | Active | |
CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1972-08-24 | Active | |
INVICTA HOLDINGS LIMITED | Director | 1991-06-15 | CURRENT | 1908-12-31 | Active | |
HALLPLEX LIMITED | Director | 1991-06-15 | CURRENT | 1970-07-03 | Active | |
HALTERSTONE LIMITED | Director | 1991-06-15 | CURRENT | 1972-10-17 | Active | |
C&G PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1945-10-03 | Active | |
BREMYSYDE PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1970-11-17 | Active | |
METROPOLITAN FACTORY CONVERSIONS LIMITED | Director | 1993-10-10 | CURRENT | 1973-03-09 | Active | |
VIPAN INVESTMENTS LIMITED | Director | 1992-09-15 | CURRENT | 1961-05-23 | Dissolved 2013-08-20 | |
FINCHLEY DEVELOPMENTS C&G LIMITED | Director | 2018-06-01 | CURRENT | 2009-02-06 | Active | |
GATEFIELD ESTATES LIMITED | Director | 2018-06-01 | CURRENT | 2004-05-28 | Active | |
ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
CLEMENTINE COURT LIMITED | Director | 2017-05-12 | CURRENT | 1959-07-29 | Active | |
INVICTA HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1908-12-31 | Active | |
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Director | 2015-07-02 | CURRENT | 1885-03-27 | Active | |
WILCON INVESTMENTS LIMITED | Director | 2015-07-02 | CURRENT | 1958-08-29 | Active | |
REVELPRIME LIMITED | Director | 2015-07-01 | CURRENT | 1994-04-06 | Active | |
MOUNTHEED LIMITED | Director | 2015-07-01 | CURRENT | 1995-04-18 | Active | |
M 25 GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1988-05-24 | Active | |
PUMPING STATION MANAGEMENT COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2014-10-30 | Dissolved 2016-04-19 | |
JACKLYNS LANE MANAGEMENT COMPANY LIMITED | Director | 2014-06-24 | CURRENT | 2013-07-10 | Dissolved 2016-09-20 | |
SEAL LAUNDRY MANAGEMENT COMPANY LIMITED | Director | 2014-06-24 | CURRENT | 2013-07-09 | Active | |
FREEMANS YARD MANAGEMENT COMPANY LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
HAYLING RISE MANAGEMENT COMPANY LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
C&G EQUITIES LIMITED | Director | 2009-06-01 | CURRENT | 1961-02-13 | Dissolved 2013-08-20 | |
KING GEORGE PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2016-05-24 | |
GEMCROFT LIMITED | Director | 2009-01-09 | CURRENT | 2000-12-08 | Active | |
CAVENDISH & GLOUCESTER PLC | Director | 2007-10-17 | CURRENT | 1972-10-10 | Active | |
HANKINS MANAGEMENT COMPANY LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2016-05-24 | |
ELWOOD CLOSE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-06 | Active | |
NOVAVIEW PROPERTIES LIMITED | Director | 2006-03-13 | CURRENT | 2006-01-06 | Active | |
ROUNDPOLL INSURANCE SERVICES LTD | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
COVEMILE LIMITED | Director | 2003-08-26 | CURRENT | 2000-08-17 | Active | |
HAPPY HOMES M25 LIMITED | Director | 2003-05-19 | CURRENT | 1972-10-12 | Active | |
S&M INVESTMENTS LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-26 | Active | |
CHILCOMB LIMITED | Director | 2001-02-16 | CURRENT | 1993-07-29 | Active | |
BOURNE END (INVESTMENTS) LIMITED | Director | 2001-01-09 | CURRENT | 1993-08-26 | Active | |
NOVA HOLDINGS (SALISBURY) LIMITED | Director | 2000-07-31 | CURRENT | 1890-01-31 | Active | |
REACHDRUM LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-20 | Active | |
MANOR COURT (GUNNERSBURY AVENUE) LIMITED | Director | 1995-03-31 | CURRENT | 1995-03-31 | Active | |
STIMPSON(INVESTMENTS)LIMITED | Director | 1994-10-10 | CURRENT | 1959-10-23 | Dissolved 2013-08-20 | |
REEDRENT LIMITED | Director | 1994-06-24 | CURRENT | 1994-05-11 | Active | |
CANARYRIDGE LIMITED | Director | 1994-05-03 | CURRENT | 1994-04-05 | Active | |
DELAWAY LIMITED | Director | 1993-10-29 | CURRENT | 1993-10-28 | Active | |
BOURNE END BUSINESS CENTRE LIMITED | Director | 1993-01-18 | CURRENT | 1984-06-01 | Active | |
M25 (HAMPSHIRE) LIMITED | Director | 1992-10-15 | CURRENT | 1987-03-16 | Dissolved 2013-08-20 | |
TRIDENTVALE LIMITED | Director | 1992-10-13 | CURRENT | 1978-09-04 | Dissolved 2013-08-20 | |
ROUNDPOLL LIMITED | Director | 1992-10-13 | CURRENT | 1986-11-28 | Active | |
KNIGHTSPUR PROPERTIES LIMITED | Director | 1992-10-13 | CURRENT | 1964-04-15 | Active | |
TABMAN LIMITED | Director | 1992-10-10 | CURRENT | 1988-01-20 | Active | |
M 25 INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1988-05-24 | Active | |
TOTTERIDGE COMMON LIMITED | Director | 1992-02-18 | CURRENT | 1991-02-18 | Active | |
M25 HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-10-25 | Active | |
SUMCOUNTY INVESTMENTS LIMITED | Director | 1991-06-15 | CURRENT | 1960-04-07 | Dissolved 2013-08-20 | |
PARKWOOD (A) LIMITED | Director | 1991-06-15 | CURRENT | 1986-07-08 | Dissolved 2016-03-01 | |
PARKWOOD (C) LIMITED | Director | 1991-06-15 | CURRENT | 1986-07-10 | Dissolved 2016-03-01 | |
PARKWOOD (B) LIMITED | Director | 1991-06-15 | CURRENT | 1986-07-09 | Dissolved 2016-03-01 | |
PARKWOOD (D) LIMITED | Director | 1991-06-15 | CURRENT | 1986-07-22 | Dissolved 2016-03-01 | |
CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1972-08-24 | Active | |
J.W.COLMAN ESTATE COMPANY LIMITED | Director | 1991-06-15 | CURRENT | 1947-07-21 | Active | |
C&G PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1945-10-03 | Active | |
BREMYSYDE PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1970-11-17 | Active | |
GARDENSTATE PROPERTIES LIMITED | Director | 1985-09-12 | CURRENT | 1983-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES GEORGE MURPHY | ||
DIRECTOR APPOINTED MISS MADELEINE SARAH MARY MURPHY | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2017-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD NOSWORTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Balfour House 741 High Road London N12 0BP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Matthew Martin Slane as company secretary on 2014-09-01 | |
TM02 | Termination of appointment of Peter Mckelvey Thompson on 2014-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010798390009 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010798390008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/09/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER PETERSEN / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD NOSWORTHY / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1HF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 02/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 10/06/2011 | |
CERTNM | COMPANY NAME CHANGED C & G PROPERTIES PLC CERTIFICATE ISSUED ON 14/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY SOAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE NOSWORTHY | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MUIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE, WOODSIDE LANE NORTH FINCHLEY, LONDON, N12 8TP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JORDAN INTERNATIONAL BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
THIRD PARTY DEED OF CHARGE OVER SHARES | Outstanding | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE) | |
ACCOUNT CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED | |
DEED OF CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE HANOVER TRUSTEE COMPANY LIMITED AND PETER LAWRENCE MURPHY AND MATTHEW MARTIN SLANE AND SARAH JANE MURPHY | |
SHARE CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MFC ESTATES PLC
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MFC ESTATES PLC are:
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