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Company Information for

MREF III NEWCASTLE OPERATIONS LIMITED

Citygate, St. James Boulevard, Newcastle Upon Tyne, TYNE & WEAR, NE1 4JE,
Company Registration Number
10606762
Private Limited Company
Active

Company Overview

About Mref Iii Newcastle Operations Ltd
MREF III NEWCASTLE OPERATIONS LIMITED was founded on 2017-02-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Mref Iii Newcastle Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MREF III NEWCASTLE OPERATIONS LIMITED
 
Legal Registered Office
Citygate
St. James Boulevard
Newcastle Upon Tyne
TYNE & WEAR
NE1 4JE
 
Filing Information
Company Number 10606762
Company ID Number 10606762
Date formed 2017-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-05-24
Return next due 2025-06-07
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-24 22:06:53
Primary Source:Companies House
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Company Officers of MREF III NEWCASTLE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM JOHN EDWARDS
 Director 2017-02-07
CHARLES JOHN FERGUSON-DAVIE
 Director 2017-02-07
MARC EDWARD CHARLES GILBARD
 Director 2017-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM JOHN EDWARDS MREF IV BIRMINGHAM OPERATIONS LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
NICHOLAS WILLIAM JOHN EDWARDS PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
NICHOLAS WILLIAM JOHN EDWARDS SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CH EDINBURGH LIMITED Director 2016-06-15 CURRENT 2016-01-22 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS TWO LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS THREE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS ONE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
NICHOLAS WILLIAM JOHN EDWARDS MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
NICHOLAS WILLIAM JOHN EDWARDS AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
NICHOLAS WILLIAM JOHN EDWARDS DERBY RIVERLIGHTS HOTEL LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF CIP GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS AUDLEY COURT LIMITED Director 2015-04-01 CURRENT 2004-06-22 Active
NICHOLAS WILLIAM JOHN EDWARDS BUCCMOOR GENERAL PARTNER LIMITED Director 2014-11-14 CURRENT 2014-10-27 Active
NICHOLAS WILLIAM JOHN EDWARDS BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2013-12-13 CURRENT 2005-12-12 Dissolved 2017-01-03
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD HEYWOOD LP LIMITED Director 2013-12-13 CURRENT 2003-01-15 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD DOVER STREET GP LIMITED Director 2013-12-13 CURRENT 2006-10-19 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CORNLODGE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1987-03-11 Active
NICHOLAS WILLIAM JOHN EDWARDS DOM@IN LIMITED Director 2013-12-13 CURRENT 1999-07-29 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY CIP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
NICHOLAS WILLIAM JOHN EDWARDS STESSA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
NICHOLAS WILLIAM JOHN EDWARDS STESSA LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
NICHOLAS WILLIAM JOHN EDWARDS DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2004-10-15 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY GP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY LP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
NICHOLAS WILLIAM JOHN EDWARDS BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2013-08-20 CURRENT 2000-06-20 Active
NICHOLAS WILLIAM JOHN EDWARDS PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
CHARLES JOHN FERGUSON-DAVIE PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
CHARLES JOHN FERGUSON-DAVIE SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
CHARLES JOHN FERGUSON-DAVIE MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
CHARLES JOHN FERGUSON-DAVIE MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
CHARLES JOHN FERGUSON-DAVIE MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
CHARLES JOHN FERGUSON-DAVIE MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CH EDINBURGH LIMITED Director 2016-06-15 CURRENT 2016-01-22 Dissolved 2018-06-05
CHARLES JOHN FERGUSON-DAVIE MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
CHARLES JOHN FERGUSON-DAVIE MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
CHARLES JOHN FERGUSON-DAVIE DERBY RIVERLIGHTS HOTEL LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
CHARLES JOHN FERGUSON-DAVIE MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
CHARLES JOHN FERGUSON-DAVIE BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2013-12-13 CURRENT 2005-12-12 Dissolved 2017-01-03
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD HEYWOOD LP LIMITED Director 2013-12-13 CURRENT 2003-01-15 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD HADRIAN'S HALL LIMITED Director 2013-12-13 CURRENT 2010-04-13 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND LP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD DOVER STREET GP LIMITED Director 2013-12-13 CURRENT 2006-10-19 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE CORNLODGE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1987-03-11 Active
CHARLES JOHN FERGUSON-DAVIE DOM@IN LIMITED Director 2013-12-13 CURRENT 1999-07-29 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY CIP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE STESSA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
CHARLES JOHN FERGUSON-DAVIE STESSA LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
CHARLES JOHN FERGUSON-DAVIE DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2004-10-15 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY GP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD NEWBURY LP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
CHARLES JOHN FERGUSON-DAVIE BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES JOHN FERGUSON-DAVIE QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
CHARLES JOHN FERGUSON-DAVIE PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
CHARLES JOHN FERGUSON-DAVIE MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
CHARLES JOHN FERGUSON-DAVIE MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
CHARLES JOHN FERGUSON-DAVIE CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND II GP LIMITED Director 2011-12-20 CURRENT 2007-07-13 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD REAL ESTATE FUND GP LIMITED Director 2011-12-20 CURRENT 2004-07-22 Active
CHARLES JOHN FERGUSON-DAVIE MOORFIELD GROUP LIMITED Director 2011-01-26 CURRENT 1983-11-01 Active
CHARLES JOHN FERGUSON-DAVIE STESSA TRADING LIMITED Director 2011-01-26 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
MARC EDWARD CHARLES GILBARD SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
MARC EDWARD CHARLES GILBARD MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
MARC EDWARD CHARLES GILBARD MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
MARC EDWARD CHARLES GILBARD AUDLEY COURT LIMITED Director 2016-04-12 CURRENT 2004-06-22 Active
MARC EDWARD CHARLES GILBARD MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
MARC EDWARD CHARLES GILBARD AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
MARC EDWARD CHARLES GILBARD MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
MARC EDWARD CHARLES GILBARD MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
MARC EDWARD CHARLES GILBARD BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
MARC EDWARD CHARLES GILBARD BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
MARC EDWARD CHARLES GILBARD PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
MARC EDWARD CHARLES GILBARD MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MARC EDWARD CHARLES GILBARD MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
MARC EDWARD CHARLES GILBARD CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2011-11-01 CURRENT 2007-11-28 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES LIMITED Director 2011-11-01 CURRENT 1963-11-15 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HADRIAN'S HALL LIMITED Director 2010-06-01 CURRENT 2010-04-13 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD STESSA INVESTMENTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2014-05-18
MARC EDWARD CHARLES GILBARD STESSA TRADING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II GP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD DOVER STREET GP LIMITED Director 2006-11-10 CURRENT 2006-10-19 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2006-03-07 CURRENT 2005-12-12 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE MANAGEMENT LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE NOMINEE LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE GP LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK I LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK II LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND LP LIMITED Director 2005-05-03 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY HOLDINGS LIMITED Director 2005-03-31 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND GP LIMITED Director 2005-03-22 CURRENT 2004-07-22 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY CIP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY GP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY LP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD LRH NOMINEE TWO LIMITED Director 2005-01-28 CURRENT 2005-01-21 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT LIMITED Director 2004-12-14 CURRENT 2004-10-28 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2004-12-14 CURRENT 2004-10-15 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY GP LIMITED Director 2004-04-29 CURRENT 2004-04-27 Active
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY LIMITED Director 2004-04-01 CURRENT 2004-02-19 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD GP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD LP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Active
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-15 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-14 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD MOORFIELD DUNSTABLE LP3 LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORSIDE (NO.1) LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD STESSA HOLDINGS LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD STESSA LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2000-11-09 CURRENT 2000-06-20 Active
MARC EDWARD CHARLES GILBARD DOM@IN LIMITED Director 1999-10-25 CURRENT 1999-07-29 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MCP TRADING NOMINEES I LIMITED Director 1999-03-31 CURRENT 1999-03-02 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD GROUP LIMITED Director 1996-01-08 CURRENT 1983-11-01 Active
MARC EDWARD CHARLES GILBARD CORNLODGE PROPERTIES LIMITED Director 1996-01-08 CURRENT 1987-03-11 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
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-09-25Director's details changed for Mr Adam Mcghin on 2023-09-01
2023-07-05Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-05Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-05Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-05Amended audit exemption subsidiary accounts made up to 2022-09-30
2023-06-29Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-29Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-29Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-29Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-03-25AP01DIRECTOR APPOINTED MR STEVEN ROSS CLARK
2021-12-03AP01DIRECTOR APPOINTED MRS ELIZA PATTINSON
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SAUNDERSON
2021-07-07CH01Director's details changed for on
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 10 Grosvenor Street Mayfair London England W1K 4QB England
2021-06-18PSC02Notification of Grainger Land & Regeneration Limited as a person with significant control on 2021-06-10
2021-06-18PSC07CESSATION OF MREF III GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-18AP01DIRECTOR APPOINTED MR ADAM MCGHIN
2021-06-18AP03Appointment of Adam Mcghin as company secretary on 2021-06-10
2021-06-18AA01Current accounting period shortened from 31/12/21 TO 30/09/21
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN FERGUSON-DAVIE
2021-06-18PSC09Withdrawal of a person with significant control statement on 2021-06-18
2021-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106067620002
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106067620002
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN EDWARDS
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-02-06PSC02Notification of Mref Iii Gp Limited as a person with significant control on 2017-02-07
2017-12-22MEM/ARTSARTICLES OF ASSOCIATION
2017-12-22RES01ADOPT ARTICLES 22/12/17
2017-12-22RES13FACILITIES AGREEMENT GUARANTEE AND INDEMNITY ETC 14/12/2017
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106067620001
2017-09-26AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-08-18CH01Director's details changed for Mr Marc Edward Charles Gilbard on 2017-08-18
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 10 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QB ENGLAND
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE UNITED KINGDOM
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MREF III NEWCASTLE OPERATIONS 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 MREF III NEWCASTLE OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MREF III NEWCASTLE OPERATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MREF III NEWCASTLE OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MREF III NEWCASTLE OPERATIONS LIMITED
Trademarks
We have not found any records of MREF III NEWCASTLE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MREF III NEWCASTLE OPERATIONS 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 (68100 - Buying and selling of own real estate) as MREF III NEWCASTLE OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MREF III NEWCASTLE OPERATIONS 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 MREF III NEWCASTLE OPERATIONS 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 MREF III NEWCASTLE OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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