M&E PROPERTY HOLDINGS (UK) LTD - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About M&e Property Holdings (uk) Ltd

M&E PROPERTY HOLDINGS (UK) LTD was founded on 2007-10-12 and has its registered office in Mansfield. The organisation's status is listed as "Active". M&e Property Holdings (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

M&E PROPERTY HOLDINGS (UK) LTD

Legal Registered Office

19 SANDERLING WAY
FOREST TOWN
MANSFIELD
NG19 0GL
Other companies in NG19

Previous Names

ESJ (180) LTD

17/08/2017

Filing Information

Company Number		06397562
Company ID Number		06397562
Date formed		2007-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 20:08:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M&E PROPERTY HOLDINGS (UK) LTD

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Company Officers of M&E PROPERTY HOLDINGS (UK) LTD

Current Directors

Officer	Role	Date Appointed
KIN WAI SHEK	Company Secretary	2009-10-26
KAMAN SHEK	Director	2010-03-01
KIEN YEW WONG	Director	2007-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIOW PUI WONG	Director	2007-10-12	2010-02-26
LAKECOURT MANAGEMENT LIMITED	Company Secretary	2007-10-12	2009-08-07
M.D.P. (BIRMINGHAM) LIMITED	Director	2007-10-12	2007-10-12

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.

Date	Document Type	Document Description
2023-12-13		Director's details changed for Miss Kaman Shek on 2023-12-01
2023-12-13		Director's details changed for Mr Kien Yew Wong on 2023-12-01
2023-10-07		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-04		REGISTERED OFFICE CHANGED ON 04/04/23 FROM 67 Clipstone Road West Forest Town Mansfield NG19 0ED England
2022-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-01		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-09	TM02	Termination of appointment of Kin Wai Shek on 2021-09-30
2021-10-09	AP03	Appointment of Mr Kien Yew Wong as company secretary on 2021-09-30
2020-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063975620007
2019-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063975620006
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM 38 Siena Gardens Forest Town Mansfield NG19 0RT England
2018-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-16	AA01	Current accounting period extended from 30/09/17 TO 31/03/18
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM 67 Clipstone Road West Forest Town Mansfield Nottinghamshire NG19 0ED
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-17	RES15	CHANGE OF COMPANY NAME 17/08/17
2017-08-17	CERTNM	COMPANY NAME CHANGED ESJ (180) LTD CERTIFICATE ISSUED ON 17/08/17
2017-03-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11	LATEST SOC	11/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-11	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063975620006
2015-06-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-01	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063975620005
2013-03-06	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-08-17	MG01	Particulars of a mortgage or charge / charge no: 4
2012-04-24	MG01	Particulars of a mortgage or charge / charge no: 3
2011-12-31	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	12/10/11 FULL LIST
2011-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS KAMAN MAN SHEK / 12/10/2011
2011-05-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-13	AR01	12/10/10 FULL LIST
2010-03-08	AP01	DIRECTOR APPOINTED MISS KA MAN SHEK
2010-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIOW WONG
2010-02-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2009-12-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-27	AP03	SECRETARY APPOINTED MR KIN WAI SHEK
2009-10-26	AR01	12/10/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIOW PUI WONG / 25/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIEN YEW WONG / 25/10/2009
2009-08-24	225	CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-08-11	288b	APPOINTMENT TERMINATED SECRETARY LAKECOURT MANAGEMENT LIMITED
2009-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG
2009-05-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-16	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	288b	DIRECTOR RESIGNED
2007-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to M&E PROPERTY HOLDINGS (UK) LTD 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 M&E PROPERTY HOLDINGS (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-31	Outstanding	LLOYDS BANK PLC
	2013-05-30	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2012-08-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2012-04-24	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-12-02	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-05-22	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 313,103
Creditors Due Within One Year	2011-10-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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&E PROPERTY HOLDINGS (UK) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 10
Cash Bank In Hand	2011-10-01	£ 674
Current Assets	2011-10-01	£ 674
Fixed Assets	2011-10-01	£ 313,824
Shareholder Funds	2011-10-01	£ 1,605
Tangible Fixed Assets	2011-10-01	£ 366

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M&E PROPERTY HOLDINGS (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for M&E PROPERTY HOLDINGS (UK) LTD

Trademarks

We have not found any records of M&E PROPERTY HOLDINGS (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M&E PROPERTY HOLDINGS (UK) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as M&E PROPERTY HOLDINGS (UK) LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where M&E PROPERTY HOLDINGS (UK) LTD 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 M&E PROPERTY HOLDINGS (UK) LTD 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 M&E PROPERTY HOLDINGS (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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