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Company Information for

MC NOMINEES LIMITED

1 NEW WALK PLACE, LEICESTER, LE1 6RU,
Company Registration Number
03198181
Private Limited Company
Active

Company Overview

About Mc Nominees Ltd
MC NOMINEES LIMITED was founded on 1996-05-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Mc Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MC NOMINEES LIMITED
 
Legal Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
Other companies in B92
 
Previous Names
CAPP NOMINEES LIMITED30/06/2004
Filing Information
Company Number 03198181
Company ID Number 03198181
Date formed 1996-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC NOMINEES LIMITED
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Companies with same name MC NOMINEES LIMITED
The following companies were found which have the same name as MC NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MC NOMINEES (SA) PTY LTD SA 5108 Dissolved Company formed on the 2009-07-09

Company Officers of MC NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CADMAN
 Director 1996-09-04
JAMES ALEXANDER DAWSON
 Director 2015-04-14
ROBIN PARKER
 Director 2017-02-16
MARK ANTONY SMITH
 Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER DAWSON
 Company Secretary 2015-03-27 2017-02-16
ROGER JAMES PARSONS
 Director 2011-08-16 2016-09-07
MICHAEL RICHARD SEABROOK
 Director 2011-08-16 2016-09-07
KAREN JAYNE SECKER
 Company Secretary 2002-03-08 2015-03-27
KAREN JAYNE SECKER
 Director 2012-01-06 2015-03-27
JOHN JOSEPH MURRAY
 Director 2002-03-08 2006-04-25
JOHN JAMES QUARRELL
 Director 2002-03-08 2005-08-09
PETER LEONARD EMERY
 Company Secretary 1996-06-28 2002-03-08
PETER LEONARD EMERY
 Director 1996-06-28 2002-03-08
MICHAEL THOMAS FENTON
 Director 1996-06-28 2002-03-08
ANTHONY ARTHUR REID
 Director 1996-06-28 2002-03-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-05-14 1996-06-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-05-14 1996-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CADMAN MCT (PROPERTIES) LIMITED Director 2011-10-12 CURRENT 2011-10-10 Active
MARTIN CADMAN M C TRUSTEES LIMITED Director 2007-04-03 CURRENT 2007-04-02 Active
MARTIN CADMAN M C TRUSTEES (PENSIONS) LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
MARTIN CADMAN GEORGE FENTHAM HAMPTON IN ARDEN CHARITY Director 2004-11-01 CURRENT 2003-06-10 Active
MARTIN CADMAN FENTHAM AIR LIMITED Director 1999-10-11 CURRENT 1999-10-11 Liquidation
MARTIN CADMAN ENTERPRISE HOUSE MANAGEMENT LIMITED Director 1999-01-25 CURRENT 1994-05-20 Active
MARTIN CADMAN OLD STATION ROAD HOLDINGS LIMITED Director 1996-10-21 CURRENT 1996-08-19 Active
MARTIN CADMAN M C TRUSTEES (ADMINISTRATION) LIMITED Director 1992-04-03 CURRENT 1989-02-27 Active
JAMES ALEXANDER DAWSON MCT (PROPERTIES) LIMITED Director 2016-05-04 CURRENT 2011-10-10 Active
JAMES ALEXANDER DAWSON M C TRUSTEES LIMITED Director 2015-04-14 CURRENT 2007-04-02 Active
JAMES ALEXANDER DAWSON M C TRUSTEES (ADMINISTRATION) LIMITED Director 2015-04-14 CURRENT 1989-02-27 Active
ROBIN PARKER M C TRUSTEES LIMITED Director 2017-02-16 CURRENT 2007-04-02 Active
ROBIN PARKER MCT (PROPERTIES) LIMITED Director 2017-02-16 CURRENT 2011-10-10 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
MARK ANTONY SMITH MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MARK ANTONY SMITH MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
MARK ANTONY SMITH WELBECK STRATEGIC LAND III LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MARK ANTONY SMITH CITU (INVESTORS) LIMITED Director 2017-03-03 CURRENT 2017-03-03 Dissolved 2018-01-30
MARK ANTONY SMITH MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
MARK ANTONY SMITH MW PRIVATE EQUITY (ROTHERHILL) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (WALRUS) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH M C TRUSTEES LIMITED Director 2017-02-16 CURRENT 2007-04-02 Active
MARK ANTONY SMITH MCT (PROPERTIES) LIMITED Director 2017-02-16 CURRENT 2011-10-10 Active
MARK ANTONY SMITH M C TRUSTEES (ADMINISTRATION) LIMITED Director 2017-02-16 CURRENT 1989-02-27 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (THE SQUARE) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
MARK ANTONY SMITH M C TRUSTEES (PENSIONS) LIMITED Director 2016-09-22 CURRENT 2005-09-27 Active
MARK ANTONY SMITH OLD STATION ROAD HOLDINGS LIMITED Director 2016-09-07 CURRENT 1996-08-19 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (BELFAST BRIDGING FINANCE) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-06-06
MARK ANTONY SMITH MW PRIVATE INVESTORS (EXPEDIA) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MARK ANTONY SMITH BROGAN GROUP INVESTMENTS LTD Director 2015-12-22 CURRENT 2015-12-22 Active
MARK ANTONY SMITH TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED Director 2015-11-25 CURRENT 2000-04-11 Active - Proposal to Strike off
MARK ANTONY SMITH KUDOS FINANCIAL SERVICES LTD Director 2015-11-25 CURRENT 1991-06-20 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON FINANCIAL PLANNING LIMITED Director 2015-09-08 CURRENT 2003-01-13 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON GROUP LIMITED Director 2015-09-08 CURRENT 2012-05-30 Active - Proposal to Strike off
MARK ANTONY SMITH LANSON HOUSE LIMITED Director 2015-09-08 CURRENT 2004-06-21 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON ASSOCIATES LIMITED Director 2015-09-08 CURRENT 1973-01-12 Active - Proposal to Strike off
MARK ANTONY SMITH TAYLOR PATTERSON TRUSTEES LTD Director 2015-09-08 CURRENT 1986-07-08 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (104) GENERAL PARTNER LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2017-05-30
MARK ANTONY SMITH MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
MARK ANTONY SMITH MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2018-02-27
MARK ANTONY SMITH MATTIOLI WOODS (NEW WALK) LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
MARK ANTONY SMITH BOYD COUGHLAN LIMITED Director 2015-06-23 CURRENT 1994-06-20 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (103) EPUT LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
MARK ANTONY SMITH MW NEW WALK (101) GENERAL PARTNER LIMITED Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2016-01-19
MARK ANTONY SMITH MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
MARK ANTONY SMITH CHAPEL TRUSTEES LIMITED Director 2015-01-23 CURRENT 2001-06-21 Active
MARK ANTONY SMITH APUK15002 LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
MARK ANTONY SMITH APUK15003 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
MARK ANTONY SMITH APUK15001 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
MARK ANTONY SMITH APUK14002 LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
MARK ANTONY SMITH MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2018-06-12
MARK ANTONY SMITH THOROUGHBRED WEALTH MANAGEMENT LIMITED Director 2013-07-29 CURRENT 2010-11-30 Active - Proposal to Strike off
MARK ANTONY SMITH ATKINSON BOLTON CONSULTING LIMITED Director 2013-07-29 CURRENT 2000-12-13 Active - Proposal to Strike off
MARK ANTONY SMITH CC PRIVATE (207) LTD Director 2013-07-15 CURRENT 2013-06-26 Active - Proposal to Strike off
MARK ANTONY SMITH AR PENSION TRUSTEES LIMITED Director 2013-04-22 CURRENT 2000-02-17 Active
MARK ANTONY SMITH ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED Director 2013-04-22 CURRENT 1978-07-06 Active
MARK ANTONY SMITH CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-06-07
MARK ANTONY SMITH CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2016-05-24
MARK ANTONY SMITH CC PRIVATE (206) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2018-05-08
MARK ANTONY SMITH CC PRIVATE (205) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARK ANTONY SMITH CC PRIVATE (204) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARK ANTONY SMITH CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2016-05-24
MARK ANTONY SMITH CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-07-25
MARK ANTONY SMITH CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2016-05-24
MARK ANTONY SMITH CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2016-06-07
MARK ANTONY SMITH CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2016-05-24
MARK ANTONY SMITH CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-05-24
MARK ANTONY SMITH CC PRIVATE (203) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2015-08-18
MARK ANTONY SMITH CC PRIVATE (201) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
MARK ANTONY SMITH CC PRIVATE (202) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
MARK ANTONY SMITH CITY TRUSTEES LIMITED Director 2010-08-09 CURRENT 1996-01-04 Active
MARK ANTONY SMITH CITY PENSIONS LIMITED Director 2010-08-09 CURRENT 2003-06-03 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (GALASHIELS GEARED) LIMITED Director 2010-06-24 CURRENT 2003-08-20 Dissolved 2015-09-01
MARK ANTONY SMITH MW PROPERTIES (BASINGSTOKE) LIMITED Director 2010-06-24 CURRENT 2004-05-28 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (CHESHAM) LIMITED Director 2010-06-24 CURRENT 2003-08-20 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (EDINBURGH) LIMITED Director 2010-06-24 CURRENT 2004-05-28 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (HINCKLEY) LIMITED Director 2010-06-24 CURRENT 2002-10-14 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (KNUTSFORD) LIMITED Director 2010-06-24 CURRENT 2003-05-01 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 41) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 43) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 44) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 45) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES (NO 51) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 52) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES (NO 53) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES (NO 54) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 55) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 57) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 58) LIMITED Director 2010-06-24 CURRENT 2007-01-17 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (PRIDE PARK) LIMITED Director 2010-06-24 CURRENT 2003-01-20 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (REDCAR) LIMITED Director 2010-06-24 CURRENT 2003-05-01 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 15 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 16 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES NO 18 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 21 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Dissolved 2016-07-26
MARK ANTONY SMITH MW PROPERTIES NO 23 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Dissolved 2016-06-07
MARK ANTONY SMITH MW PROPERTIES NO 24 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 26 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 27 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 28 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 29 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 30 LIMITED Director 2010-06-24 CURRENT 2005-11-02 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 36 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 37 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 38 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 40 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 63 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 65 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 68 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 69 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES NO 70 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2016-05-24
MARK ANTONY SMITH MW PROPERTIES (NO 47) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Dissolved 2017-07-25
MARK ANTONY SMITH MW PROPERTIES (NO 48) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Dissolved 2017-07-25
MARK ANTONY SMITH MW PROPERTIES NO 62 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Dissolved 2017-07-25
MARK ANTONY SMITH MW PROPERTIES NO 39 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 64 LIMITED Director 2010-06-24 CURRENT 2007-09-03 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 34 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (NO 56) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (HOUNDS GATE INCOME) LIMITED Director 2010-06-24 CURRENT 2004-05-28 Dissolved 2018-05-08
MARK ANTONY SMITH MW PROPERTIES (HOUNDS GATE GEARED) LIMITED Director 2010-06-24 CURRENT 2004-11-12 Dissolved 2018-05-08
MARK ANTONY SMITH MW PROPERTIES NO 33 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 25 LIMITED Director 2010-06-24 CURRENT 2005-05-27 Active
MARK ANTONY SMITH MW PROPERTIES NO 32 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (NO 49) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Active
MARK ANTONY SMITH MW PROPERTIES (NO 50) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Active
MARK ANTONY SMITH MW PROPERTIES (HUNTINGDON GEARED) LIMITED Director 2010-06-24 CURRENT 2003-09-10 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED Director 2010-06-24 CURRENT 2003-09-10 Active - Proposal to Strike off
MARK ANTONY SMITH MW PROPERTIES NO 20 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Active
MARK ANTONY SMITH MW PROPERTIES NO 35 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Active
MARK ANTONY SMITH MW PROPERTIES NO 31 LIMITED Director 2010-06-24 CURRENT 2006-03-09 Liquidation
MARK ANTONY SMITH MW PROPERTIES (NO 42) LIMITED Director 2010-06-24 CURRENT 2006-09-11 Active
MARK ANTONY SMITH MW PROPERTIES (NO 46) LIMITED Director 2010-06-24 CURRENT 2006-09-26 Active
MARK ANTONY SMITH MW PROPERTIES (NO 60) LIMITED Director 2010-06-24 CURRENT 2007-01-16 Active - Proposal to Strike off
MARK ANTONY SMITH ELTEK HOUSE LIMITED Director 2010-06-24 CURRENT 2007-09-03 Active
MARK ANTONY SMITH MW PROPERTIES NO 17 LIMITED Director 2010-06-24 CURRENT 2005-01-04 Active - Proposal to Strike off
MARK ANTONY SMITH CP SSAS TRUSTEES LIMITED Director 2010-04-30 CURRENT 2002-12-23 Active
MARK ANTONY SMITH CP SIPP TRUSTEES LIMITED Director 2010-04-30 CURRENT 2003-09-04 Active
MARK ANTONY SMITH MAYFLOWER TRUSTEES LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK ANTONY SMITH BANK STREET TRUSTEES LIMITED Director 2008-02-18 CURRENT 2007-05-29 Active
MARK ANTONY SMITH JB TRUSTEES LIMITED Director 2008-02-18 CURRENT 1989-04-17 Active
MARK ANTONY SMITH CUSTODIAN CAPITAL LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
MARK ANTONY SMITH PC TRUSTEES LIMITED Director 2007-07-09 CURRENT 2001-10-25 Active
MARK ANTONY SMITH SLT TRUSTEES LIMITED Director 2006-01-27 CURRENT 1977-02-23 Active
MARK ANTONY SMITH GB PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1998-07-24 Active
MARK ANTONY SMITH GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED Director 2005-06-20 CURRENT 1983-10-17 Active
MARK ANTONY SMITH M.W. TRUSTEES LIMITED Director 2003-06-30 CURRENT 1991-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR JULIE PATRICIA SEBASTIANELLI
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031981810232
2023-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031981810214
2023-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 192
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-15DIRECTOR APPOINTED MS CHARLOTTE TURLINGTON
2023-02-15DIRECTOR APPOINTED MS CHARLOTTE FISH
2023-02-15DIRECTOR APPOINTED MS VICKY WATTS
2023-02-15DIRECTOR APPOINTED MS CLAIRE KILNER
2023-02-15DIRECTOR APPOINTED MS ELIZABETH PENNICK
2023-02-15DIRECTOR APPOINTED MR SIMON MASON
2023-01-31CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL GOUGH
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ALLISON CAROLE CHAMBERS
2022-11-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD GALWAY
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031981810229
2022-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031981810229
2022-07-07PSC05Change of details for Old Station Road Holdings Limited as a person with significant control on 2016-09-07
2022-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 79
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 80
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-05Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29
2022-01-05CH01Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE LOVETT
2021-11-09AP01DIRECTOR APPOINTED MICHAEL GERARD GALWAY
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 172
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-07CH01Director's details changed for Mrs Kelly-Jo Bird on 2020-08-20
2020-10-20CH01Director's details changed for Mrs Kelly Jo Norrish on 2020-08-19
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SALLYANN BUNDOCK
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KAM KAUR HAYRE
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-04PSC05Change of details for Old Station Road Holdings Limited as a person with significant control on 2019-01-30
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 189
2018-12-28AP01DIRECTOR APPOINTED MISS GIA NATALIE RHONE
2018-12-20AP01DIRECTOR APPOINTED MRS KELLY JO NORRISH
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY SMITH
2018-11-13AP01DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810233
2018-07-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD STATION ROAD HOLDINGS LIMITED
2018-07-30PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810232
2018-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810231
2018-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810230
2018-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
2018-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810229
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810229
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810226
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810227
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810228
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810225
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810223
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810224
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-06-02ANNOTATIONOther
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810222
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810221
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810220
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810219
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810218
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810217
2017-03-07RES01ADOPT ARTICLES 16/02/2017
2017-02-27AA01CURREXT FROM 31/12/2016 TO 31/05/2017
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0BD
2017-02-24AP01DIRECTOR APPOINTED MR ROBIN PARKER
2017-02-24AP01DIRECTOR APPOINTED MR MARK ANTONY SMITH
2017-02-24TM02APPOINTMENT TERMINATED, SECRETARY JAMES DAWSON
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191
2017-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810216
2016-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170
2016-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0114/05/16 FULL LIST
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-05MR06STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 031981810215
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810215
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810214
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810213
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0114/05/15 FULL LIST
2015-04-20AP03SECRETARY APPOINTED MR JAMES ALEXANDER DAWSON
2015-04-16AP01DIRECTOR APPOINTED MR JAMES ALEXANDER DAWSON
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SECKER
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY KAREN SECKER
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014
2014-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE SECKER / 28/11/2014
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810212
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810211
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0114/05/14 FULL LIST
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810210
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810209
2013-09-13AR0114/05/13 FULL LIST
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031981810208
2013-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2013
2013-06-13RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00007851,00009185
2012-11-27LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-10-08AR0114/05/12 FULL LIST
2012-10-03LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207
2012-02-13AP01DIRECTOR APPOINTED KAREN JAYNE SECKER
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES PARSONS / 12/12/2011
2011-11-09LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15AP01DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK
2011-09-09AP01DIRECTOR APPOINTED ROGER JAMES PARSONS
2011-07-15AR0114/05/11 FULL LIST
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
2011-06-22MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 147
2011-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205
2011-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 171
2011-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2011-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MC NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MC NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 229
Mortgages/Charges outstanding 116
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 113
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-10-19 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2002-05-24 Outstanding FIRST NATIONAL BANK PLC
LEGAL CHARGE 2002-05-24 Outstanding FIRST NATIONAL BANK PLC
LEGAL CHARGE 2002-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE BY CAPP NOMINEES LIMITED FOR AND ON BEHALF OF MC TRUSTEES LIMITED AND RAMESH KUMAR JAGOTA AS TRUSTEES FOR THE TIME BEING OF THE MC TRUSTEES PRIVATE PENSION RE RAMESH KUMAR JAGOTA 2002-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE BY CAPP NOMINEES LIMITED FOR AND ON BEHALF OF MC TRUSTEES LIMITED AND RAVINDER KUMAR JAGOTA AS TRUSTEES FOR THE TIME BEING OF THE MC TRUSTEES PRIVATE PENSION RE RAVINDER KUMAR JAGOTA 2002-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE BY CAPP NOMINEES LIMITED FOR AND ON BEHALF OF MC TRUSTEES LIMITED AND SAYED ABD EL-KADER MOHAMED HAMAD AS TRUSTEES FOR THE TIME BEING OF THE MC TRUSTEES PRIVATE PENSION RE SAYED ABD EL-KADER MOHAMED HAMAD 2002-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE BY CAPP NOMINEES LIMITED FOR AND ON BEHALF OF MC TRUSTEES LIMITED AND RAVAN KUMAR JAGOTA AS TRUSTEES FOR THE TIME BEING OF THE MC TRUSTEES PRIVATE PENSION RE RAVAN KUMAR JAGOTA 2002-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE BY CAPP NOMINEES LIMITED FOR AND ON BEHALF OF MC TRUSTEES LIMITED AND PAUL JAGOTA AS TRUSTEES FOR THE TIME BEING OF THE MC TRUSTEES PRIVATE PENSION RE PAUL JAGOTA 2002-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-11-28 Outstanding CHURCH HOUSE TRUST PLC
LEGAL CHARGE 2001-08-11 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-04-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-04-26 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 MARCH 2001 AND 2001-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE MADE BETWEEN CAPP NOMINEES LIMITED, PETER ANDREW RUMGAY, MC TRUSTEES LTD AND NATIONAL WESTMINSTER BANK PLC THE SAID CAPP NOMINEES LIMITED, PETER ANDREW RUMGAY AND MC TRUSTEES LTD CHARGING AS TRUSTEES OF THE CATER ALLEN PRIVATE PENSION RE: P 2001-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-06 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2001-02-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2000-12-05 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2000-11-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-11-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE CHARGE 2000-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT ASSIGNMENT DEED 2000-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-09-08 Outstanding THE CO-OPERATIVE BANK PLC
THIRD PARTY LEGAL CHARGE 2000-07-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2000-07-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-05-08 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH APRIL 2000 AND DATED 23RD MARCH 2000 AND ALSO 2000-05-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2000-05-02 Satisfied DRYFIELD TRUST PLC
THIRD PARTY LEGAL CHARGE 2000-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2000-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2000-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2000-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2000-02-14 Satisfied DRYFIELD TRUST PLC
LEGAL CHARGE 1999-11-26 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-11-26 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-11-26 Satisfied NATIONWIDE BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 1999-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1999-11-01 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1999-11-01 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1999-09-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-09-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-09-16 Satisfied SG HAMBROS BANK & TRUST LIMITED
THIRD PARTY LEGAL CHARGE 1999-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 1999-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMMERCIAL PROPERTY SECURITY DEED 1999-07-07 Satisfied TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED (INCLUDING GUARANTEE AND INDEMNITY) 1999-07-07 Satisfied TSB BANK PLC
LEGAL CHARGE 1999-05-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1999-05-04 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26TH FEBRUARY 1999 AND DATED 4TH FEBRUARY 1999,8TH FEBRUARY 1999 AND 9TH FEBRUARY 1999 AND ALSO 1999-03-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26TH FEBRUARY 1999 AND DATED 4TH FEBRUARY 1999,8TH FEBRUARY 1999 AND 9TH FEBRUARY 1999 AND ALSO 1999-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE 1998-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1998-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MC NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC NOMINEES LIMITED
Trademarks
We have not found any records of MC NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 5
RENT DEPOSIT AGREEMENT 2

We have found 7 mortgage charges which are owed to MC NOMINEES LIMITED

Income
Government Income
We have not found government income sources for MC NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MC NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MC NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 6RU