Company Information for M&R NOMINEES LIMITED
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH,
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Company Registration Number
08902952
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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M&R NOMINEES LIMITED | |
Legal Registered Office | |
BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH Other companies in CB2 | |
Company Number | 08902952 | |
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Company ID Number | 08902952 | |
Date formed | 2014-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 22:32:46 |
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Officer | Role | Date Appointed |
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CHRISTOPHER BELCHER |
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JOHN CARR GRUNDY |
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MATTHEW SIMON HANSELL |
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CAITLIN ELIZABETH JENKINS |
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ZICKIE HWEI LING LIM |
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THOMAS DAVID ALEXANDER PICKTHORN |
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MARC SAUNDERSON |
Officer | Role | Date Appointed | Date Resigned |
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ROGER JAMES BAMBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRODGAR LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
SKARA BRAE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
TANKERNESS LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
MILLS & REEVE TRUST CORPORATION LIMITED | Director | 2009-10-01 | CURRENT | 2005-10-05 | Active | |
MILLS & REEVE TRUST CORPORATION LIMITED | Director | 2013-06-01 | CURRENT | 2005-10-05 | Active | |
MILLS & REEVE TRUST CORPORATION LIMITED | Director | 2006-08-01 | CURRENT | 2005-10-05 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR CAITLIN ELIZABETH JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CARR GRUNDY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON HANSELL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARC SAUNDERSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CH01 | Director's details changed for Matthew Simon Hansell on 2015-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID ALEXANDER PICKTHORN | |
AP01 | DIRECTOR APPOINTED ZICKIE HWEI LING LIM | |
CH01 | Director's details changed for Marc Saunderson on 2016-12-09 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES BAMBER | |
CH01 | Director's details changed for Roger James Bamber on 2015-10-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/15 TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BELCHER | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 M&R NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M&R NOMINEES LIMITED are:
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. |