Mref Iii Newcastle Operations Limited. Head office in Newcastle Upon Tyne. Check Director.

Mref Iii Newcastle Operations Limited, Newcastle Upon Tyne

Mref Iii Newcastle Operations Limited is a private limited company. Situated at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE, the aforementioned 7 years old business was incorporated on 2017-02-07 and is classified as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the company: Steven C. (appointed on 25 March 2022), Eliza P. (appointed on 03 December 2021), Adam M. (appointed on 10 June 2021). Moving to the secretaries (1 in total), we can name: Adam M. (appointed on 10 June 2021).

About
Name: Mref Iii Newcastle Operations Limited
Number: 10606762
Incorporation date: 2017-02-07
End of financial year: 30 September


Address:	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Grainger Land & Regeneration Limited

10 June 2021

Address	Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	05245541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mref Iii Gp Limited

7 February 2017 - 10 June 2021

Address	10 Grosvenor Street 10 Grosvenor Street, London, W1K 4QB, England
Legal authority	Limited By Shares
Legal form	General Partner
Country registered	England
Place registered	United Kingdom
Registration number	08405058
Nature of control:	significiant influence or control

The due date for Mref Iii Newcastle Operations Limited confirmation statement filing is 2024-06-05. The most recent confirmation statement was submitted on 2023-05-22. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Grainger Land & Regeneration Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. James Boulevard, NE1 4JE Newcastle Upon Tyne, Tyne & Wear. The corporate PSC can be found at 10 Grosvenor Street, W1K 4QB London.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/09/01 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/09/01 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 5th, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 5th, July 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 5th, July 2023 \| accounts	Free Download (176 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 29th, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 29th, June 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 29th, June 2023 \| accounts	Free Download (176 pages)
CS01	Confirmation statement with no updates 2023/05/22 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2022/05/16 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/03/25. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/03. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/26 filed on: 1st, December 2021 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 10 Grosvenor Street Mayfair London England W1K 4QB England on 2021/06/21 to Citygate St. James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE filed on: 21st, June 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/06/10. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021/06/18 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/10 filed on: 18th, June 2021 \| officers	Free Download (1 page)
AP03	On 2021/06/10, company appointed a new person to the position of a secretary filed on: 18th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/10 filed on: 18th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/10. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/09/30, originally was 2021/12/31. filed on: 18th, June 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/06/10 filed on: 18th, June 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/06/10 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
MR04	Charge 106067620001 satisfaction in full. filed on: 14th, June 2021 \| mortgage	Free Download (1 page)
MR04	Charge 106067620002 satisfaction in full. filed on: 14th, June 2021 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2021/05/13 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106067620002, created on 2020/02/20 filed on: 25th, February 2020 \| mortgage	Free Download (71 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/30 filed on: 15th, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/02/06 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/02/06 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/02/07 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, December 2017 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 22nd, December 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge 106067620001, created on 2017/12/19 filed on: 20th, December 2017 \| mortgage	Free Download (53 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 26th, September 2017 \| accounts	Free Download (1 page)
CH01	On 2017/08/18 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 10 Grosvenor Street Mayfair London England W1K 4QB England on 2017/07/11 to 10 Grosvenor Street Mayfair London England W1K 4QB filed on: 11th, July 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom on 2017/07/11 to 10 Grosvenor Street Mayfair London England W1K 4QB filed on: 11th, July 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2017 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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