Company Information for M&R 655 LIMITED
16 Berghem Mews, Blythe Road, London, W14 0HN,
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Company Registration Number
03343813
Private Limited Company
Active |
Company Name | |
---|---|
M&R 655 LIMITED | |
Legal Registered Office | |
16 Berghem Mews Blythe Road London W14 0HN Other companies in W14 | |
Company Number | 03343813 | |
---|---|---|
Company ID Number | 03343813 | |
Date formed | 1997-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-04-02 | |
Return next due | 2025-04-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-30 09:00:05 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MYER SHAFFER |
||
BRIAN MYER SHAFFER |
||
ELINOR SHAFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMAS HARPHAM |
Company Secretary | ||
BRIAN MARSHALL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWEBELT LIMITED | Company Secretary | 2000-09-20 | CURRENT | 1994-08-05 | Active | |
STEEL TIE LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1997-07-10 | Active | |
PETER SHAFFER LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1958-12-01 | Active | |
SHAFFER SERVICES LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1960-09-19 | Active | |
H.H. PROPERTY COMPANY LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1936-11-07 | Active | |
RAYLEIGH TRAWLERS LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1947-02-19 | Active | |
TARTAN TRUST LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1943-10-27 | Active | |
STRATHVILLE ESTATES LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1946-05-14 | Active | |
CALCOTT ESTATES LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1929-06-29 | Active | |
CITY MORTGAGE AND FINANCE COMPANY LIMITED | Company Secretary | 1989-12-27 | CURRENT | 1939-01-21 | Active | |
TARTAN TRUSTED LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Liquidation | |
MONSAL HOMES LIMITED | Director | 2011-06-10 | CURRENT | 2005-05-10 | Active | |
PRIORY PARKING LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
GORYLOCKS LTD | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
STEEL TIE LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Active | |
BLACKCAP LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-24 | Active | |
HOWEBELT LIMITED | Director | 1994-08-05 | CURRENT | 1994-08-05 | Active | |
PETER SHAFFER LIMITED | Director | 1992-12-31 | CURRENT | 1958-12-01 | Active | |
ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) | Director | 1992-12-27 | CURRENT | 1930-07-30 | Active | |
GREENBELT LIMITED | Director | 1992-12-27 | CURRENT | 1987-09-21 | Active | |
SHAFFER SERVICES LIMITED | Director | 1992-11-26 | CURRENT | 1960-09-19 | Active | |
RAYLEIGH TRAWLERS LIMITED | Director | 1991-12-27 | CURRENT | 1947-02-19 | Active | |
TARTAN TRUST LIMITED | Director | 1991-12-27 | CURRENT | 1943-10-27 | Active | |
STRATHVILLE ESTATES LIMITED | Director | 1991-12-27 | CURRENT | 1946-05-14 | Active | |
MELTPOST LIMITED | Director | 1991-11-29 | CURRENT | 1984-12-05 | Active | |
CITY MORTGAGE AND FINANCE COMPANY LIMITED | Director | 1989-12-27 | CURRENT | 1939-01-21 | Active | |
TARTAN TRUST LIMITED | Director | 1999-10-12 | CURRENT | 1943-10-27 | Active | |
STRATHVILLE ESTATES LIMITED | Director | 1999-08-05 | CURRENT | 1946-05-14 | Active | |
RAYLEIGH TRAWLERS LIMITED | Director | 1997-11-03 | CURRENT | 1947-02-19 | Active | |
CITY MORTGAGE AND FINANCE COMPANY LIMITED | Director | 1997-11-03 | CURRENT | 1939-01-21 | Active | |
ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) | Director | 1997-07-12 | CURRENT | 1930-07-30 | Active | |
GREENBELT LIMITED | Director | 1997-07-12 | CURRENT | 1987-09-21 | Active | |
STEEL TIE LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Active | |
BLACKCAP LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-24 | Active | |
HOWEBELT LIMITED | Director | 1997-01-03 | CURRENT | 1994-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 02/04/09; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 02/04/08; full list of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363b | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 16 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2011-10-01 | £ 2,456,800 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 51,230 |
Creditors and other liabilities
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 M&R 655 LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
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Cash Bank In Hand | 2011-10-01 | £ 2 |
Current Assets | 2011-10-01 | £ 2 |
Fixed Assets | 2011-10-01 | £ 2,470,000 |
Shareholder Funds | 2011-10-01 | £ 38,028 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as M&R 655 LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |