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Company Information for

MAURICE MACNEILL IONA LIMITED

13 WHITTINGEHAME DRIVE, GLASGOW, G12 0XT,
Company Registration Number
SC284167
Private Limited Company
Active

Company Overview

About Maurice Macneill Iona Ltd
MAURICE MACNEILL IONA LIMITED was founded on 2005-05-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Maurice Macneill Iona Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAURICE MACNEILL IONA LIMITED
 
Legal Registered Office
13 WHITTINGEHAME DRIVE
GLASGOW
G12 0XT
Other companies in G2
 
Previous Names
EXCHANGELAW (NO.377) LIMITED02/06/2005
Filing Information
Company Number SC284167
Company ID Number SC284167
Date formed 2005-05-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866067888  GB408198777  
Last Datalog update: 2024-09-08 21:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAURICE MACNEILL IONA LIMITED
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Company Officers of MAURICE MACNEILL IONA LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATE TUCK
 Company Secretary 2018-05-01
COLIN JAMES ANDERTON
 Director 2015-09-16
ROBERT MARTIN CLIFFORD
 Director 2013-04-02
PAUL ROBERT GRATTON
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHY SARA STALEY
 Company Secretary 2014-05-08 2018-04-30
CHRISTOPHER CHARLES HICKLING
 Director 2013-10-21 2015-09-16
STUART WHITE
 Director 2005-06-01 2013-10-18
LESLEY SHARKEY
 Director 2009-04-02 2013-04-02
LORRAINE HAMILTON
 Director 2009-04-02 2011-05-16
JIM TRAYNOR
 Company Secretary 2007-05-30 2009-04-02
JAMES TRAYNOR
 Director 2005-06-01 2008-08-01
MARK JASON VOISEY
 Director 2005-06-01 2008-04-11
CHRISTINE CUTHBERTSON
 Company Secretary 2005-06-01 2007-05-30
MORINNE MACDONALD
 Nominated Secretary 2005-05-04 2005-06-01
MORINNE MACDONALD
 Nominated Director 2005-05-04 2005-06-01
GAIL POLLOCK
 Director 2004-05-04 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES ANDERTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
COLIN JAMES ANDERTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
COLIN JAMES ANDERTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
COLIN JAMES ANDERTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
COLIN JAMES ANDERTON SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
COLIN JAMES ANDERTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
COLIN JAMES ANDERTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
COLIN JAMES ANDERTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL FREEHOLDS LIMITED Director 2015-12-18 CURRENT 2012-02-22 Active
COLIN JAMES ANDERTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL ESTATE AGENCY CORPORATE LTD Director 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL BIGWOOD LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
COLIN JAMES ANDERTON JV LIMITED Director 2015-09-16 CURRENT 2002-07-23 Active
COLIN JAMES ANDERTON DIRECT LETTINGS GP LIMITED Director 2015-09-16 CURRENT 2014-08-14 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL SURVEYING LIMITED Director 2015-09-16 CURRENT 1989-08-08 Active
COLIN JAMES ANDERTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2015-09-16 CURRENT 2010-12-15 Active
COLIN JAMES ANDERTON SESAME BANKHALL VALUATION SERVICES LIMITED Director 2015-07-28 CURRENT 2001-05-18 Active
COLIN JAMES ANDERTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
ROBERT MARTIN CLIFFORD REVOLUTION COMPANY (ESSEX) LIMITED Director 2018-07-01 CURRENT 2008-03-11 Active
ROBERT MARTIN CLIFFORD MONEYQUEST MORTGAGE BROKERS LIMITED Director 2018-07-01 CURRENT 2008-05-14 Active
ROBERT MARTIN CLIFFORD STONEBRIDGE GENUS LIMITED Director 2018-07-01 CURRENT 1988-05-04 Active
ROBERT MARTIN CLIFFORD SDL MORTGAGE SERVICES LIMITED Director 2018-04-04 CURRENT 2017-08-23 Active - Proposal to Strike off
ROBERT MARTIN CLIFFORD STONEBRIDGE MORTGAGE SOLUTIONS LIMITED Director 2015-07-01 CURRENT 2005-10-24 Active
ROBERT MARTIN CLIFFORD PURE FINANCIAL ADVISORY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
ROBERT MARTIN CLIFFORD ZENITH FREEHOLD LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
ROBERT MARTIN CLIFFORD MORTGAGE AND SURVEYING SERVICES LIMITED Director 2014-07-11 CURRENT 2007-01-17 Active
PAUL ROBERT GRATTON WISE LIVING HOMES LIMITED Director 2018-02-20 CURRENT 2018-02-02 Active
PAUL ROBERT GRATTON PAUL & LIZ LIMITED Director 2017-06-01 CURRENT 2015-08-14 Liquidation
PAUL ROBERT GRATTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
PAUL ROBERT GRATTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
PAUL ROBERT GRATTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
PAUL ROBERT GRATTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
PAUL ROBERT GRATTON SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
PAUL ROBERT GRATTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
PAUL ROBERT GRATTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
PAUL ROBERT GRATTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL FREEHOLDS LIMITED Director 2015-12-18 CURRENT 2012-02-22 Active
PAUL ROBERT GRATTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL ESTATE AGENCY CORPORATE LTD Director 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL BIGWOOD LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
PAUL ROBERT GRATTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2011-05-04 CURRENT 2010-12-15 Active
PAUL ROBERT GRATTON THE X BOND COMPANY LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
PAUL ROBERT GRATTON MORTGAGE AND SURVEYING SERVICES LIMITED Director 2007-07-10 CURRENT 2007-01-17 Active
PAUL ROBERT GRATTON JV LIMITED Director 2006-03-24 CURRENT 2002-07-23 Active
PAUL ROBERT GRATTON SDL SURVEYING LIMITED Director 1996-04-01 CURRENT 1989-08-08 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
2024-08-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02Director's details changed for Mr Nicholas Alexander Faulkner on 2023-05-02
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 12 Atholl Crescent Edinburgh EH3 8HA Scotland
2022-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER FAULKNER
2022-03-31PSC07CESSATION OF SDL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31TM02Termination of appointment of Helen Anne Ellis on 2022-03-28
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DELLER
2022-03-31AP04Appointment of Alexander Faulkner Partnership Limited as company secretary on 2022-03-28
2022-03-31AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER FAULKNER
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT GRATTON
2021-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-30AP01DIRECTOR APPOINTED MRS HELEN ANNE ELLIS
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SUMMERS
2021-05-24TM02Termination of appointment of Hayley Rebecca Kinsey on 2021-05-18
2021-05-24AP03Appointment of Mrs Helen Anne Ellis as company secretary on 2021-05-18
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-05PSC02Notification of Sdl Group Holdings Limited as a person with significant control on 2021-01-31
2021-02-05PSC07CESSATION OF SDL PROPERTY SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01AP01DIRECTOR APPOINTED MS CATHERINE STALEY
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841670004
2020-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution on memorandum and articles of association
2020-12-15SH0104/12/20 STATEMENT OF CAPITAL GBP 174.27
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LINDLEY
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON
2020-03-06AP03Appointment of Miss Hayley Rebecca Kinsey as company secretary on 2020-03-06
2020-03-06TM02Termination of appointment of Catherine Sara Staley on 2020-03-06
2020-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-30AP03Appointment of Ms Catherine Sara Staley as company secretary on 2019-09-30
2019-09-30TM02Termination of appointment of Sarah Kate Tuck on 2019-09-30
2019-09-10CH01Director's details changed for Mr Robert Martin Clifford on 2019-09-10
2019-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS SARAH KATE TUCK on 2019-09-10
2019-09-10AP01DIRECTOR APPOINTED MR PATRICK JOHN LINDLEY
2019-05-23CH01Director's details changed for Mr Robert Martin Clifford on 2019-05-23
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM First Floor, 8 Elmbank Gardens Glasgow G2 4NQ Scotland
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841670003
2018-10-05RES01ADOPT ARTICLES 05/10/18
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2841670004
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM C/O Cathy Staley (Shepherd Direct Limited) 1st Floor, Elmbank Gardens Glasgow G2 4NQ Scotland
2018-05-10PSC05Change of details for Shepherd Direct Limited as a person with significant control on 2017-07-04
2018-05-02TM02Termination of appointment of Cathy Sara Staley on 2018-04-30
2018-05-02AP03Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01
2017-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 174.26
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 174.26
2016-05-13AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-13AD02Register inspection address changed from Venlaw House 349 Bath Street Glasgow G2 4AA Scotland to 1st Floor Elmbank Gardens Elmbank Gardens Glasgow G2 4NQ
2016-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2841670003
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2841670002
2015-12-10AUDAUDITOR'S RESIGNATION
2015-12-10AUDAUDITOR'S RESIGNATION
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM Venlaw House 349 Bath Street Glasgow G2 4AA
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES HICKLING
2015-09-22AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 174.26
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-01AR0131/03/15 FULL LIST
2015-02-27RES01ADOPT ARTICLES 05/02/2015
2015-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 01/10/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 174.26
2014-05-27AR0129/04/14 FULL LIST
2014-05-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-08AP03SECRETARY APPOINTED MS CATHY SARA STALEY
2014-05-06RES12VARYING SHARE RIGHTS AND NAMES
2014-05-06RES01ADOPT ARTICLES 17/04/2014
2014-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HICKLING
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART WHITE
2014-01-07AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-05-23AR0129/04/13 FULL LIST
2013-05-23AD02SAIL ADDRESS CHANGED FROM: C/O MAURICE MCNEILL IONA LTD ATRIUM CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF SCOTLAND
2013-05-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2013-05-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-19RES01ADOPT ARTICLES 02/04/2013
2013-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-12SH0102/04/13 STATEMENT OF CAPITAL GBP 174.26
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM THE ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF SCOTLAND
2013-04-11SH0102/04/13 STATEMENT OF CAPITAL GBP 157.08
2013-04-10AP01DIRECTOR APPOINTED MR ROBERT MARTIN CLIFFORD
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARKEY
2013-04-10AP01DIRECTOR APPOINTED MR PAUL ROBERT GRATTON
2012-09-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-14AR0104/05/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 01/05/2012
2012-01-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-18AR0104/05/11 FULL LIST
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HAMILTON
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH
2010-05-07AR0104/05/10 FULL LIST
2010-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 04/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHARKEY / 04/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HAMILTON / 04/05/2010
2009-11-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY JIM TRAYNOR
2009-06-26288aDIRECTOR APPOINTED LORRAINE HAMILTON
2009-06-26288aDIRECTOR APPOINTED LESLEY SHARKEY
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-05363sRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES TRAYNOR
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR MARK VOISEY
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20363(288)SECRETARY RESIGNED
2007-06-20363sRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-2088(2)RAD 18/04/07--------- £ SI 811@.01=8 £ IC 100/108
2007-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-04123£ NC 100/200 31/05/05
2005-07-04RES04NC INC ALREADY ADJUSTED 31/05/05
2005-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-02CERTNMCOMPANY NAME CHANGED EXCHANGELAW (NO.377) LIMITED CERTIFICATE ISSUED ON 02/06/05
2005-05-04NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MAURICE MACNEILL IONA 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 MAURICE MACNEILL IONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
2015-12-18 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
FLOATING CHARGE 2005-07-14 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MAURICE MACNEILL IONA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAURICE MACNEILL IONA LIMITED
Trademarks
We have not found any records of MAURICE MACNEILL IONA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAURICE MACNEILL IONA 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 (68310 - Real estate agencies) as MAURICE MACNEILL IONA LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where MAURICE MACNEILL IONA 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 MAURICE MACNEILL IONA 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 MAURICE MACNEILL IONA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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