Company Information for THE M.R. ESTATE COMPANY LIMITED
FREEDMAN FRANKL & TAYLOR, REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ,
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Company Registration Number
00439308
Private Limited Company
Active |
Company Name | |
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THE M.R. ESTATE COMPANY LIMITED | |
Legal Registered Office | |
FREEDMAN FRANKL & TAYLOR REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ Other companies in M3 | |
Company Number | 00439308 | |
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Company ID Number | 00439308 | |
Date formed | 1947-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 10:21:03 |
Companies House |
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Officer | Role | Date Appointed |
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VALERIE CLARICE MERCER |
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MADELEINE KATE BUNCE |
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EMMA JACOBS |
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LEO EDGAR MERCER |
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NAOMI MERCER |
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PETER DAVID MERCER |
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ROSIE MERCER |
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SAM MERCER |
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SARAH MERCER |
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VALERIE CLARICE MERCER |
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VICTORIA MARIE MERCER |
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BENJAMIN JOSEPH TAYLOR |
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JOSHUA TAYLOR |
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MICHAEL TAYLOR |
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VICKI HEATHER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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DENNIS MERCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LEOE & HYDE LTD. | Director | 2017-05-23 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
CLAREMONT (ARNSIDE) MANAGEMENT COMPANY LIMITED | Director | 2007-06-05 | CURRENT | 2001-10-24 | Active | |
MAXIMUM BENEFIT LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | |
Director's details changed for Mrs Emma Jacobs on 2023-09-19 | ||
Director's details changed for Mr Benjamin Joseph Taylor on 2023-09-26 | ||
CH01 | Director's details changed for Mrs Emma Jacobs on 2023-09-19 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
Director's details changed for Ms Madeleine Kate Bunce on 2022-01-28 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Madeleine Kate Bunce on 2022-01-28 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah Greener on 2020-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Sarah Mercer on 2019-07-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/04/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MADELEINE KATE BUNCE | |
AP01 | DIRECTOR APPOINTED MRS EMMA JACOBS | |
AP01 | DIRECTOR APPOINTED MR JOSHUA TAYLOR | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS ROSIE MERCER | |
AP01 | DIRECTOR APPOINTED MISS NAOMI MERCER | |
AP01 | DIRECTOR APPOINTED MR LEO MERCER | |
AP01 | DIRECTOR APPOINTED MISS SARAH MERCER | |
AP01 | DIRECTOR APPOINTED MR SAM MERCER | |
AP01 | DIRECTOR APPOINTED MS MADELEINE KATE BUNCE | |
AP01 | DIRECTOR APPOINTED MRS EMMA JACOBS | |
AP01 | DIRECTOR APPOINTED MR JOSHUA TAYLOR | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS ROSIE MERCER | |
AP01 | DIRECTOR APPOINTED MISS NAOMI MERCER | |
AP01 | DIRECTOR APPOINTED MR LEO MERCER | |
AP01 | DIRECTOR APPOINTED MISS SARAH MERCER | |
AP01 | DIRECTOR APPOINTED MR SAM MERCER | |
RP04CS01 | Second filing of Confirmation Statement dated 29/12/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CH01 | Director's details changed for Valerie Clarice Mercer on 2016-11-02 | |
CC04 | Statement of company's objects | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2016-01-11 GBP 100,000 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
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RR06 | Certificate of re-registration from unlimited to private limited company | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/12/14 FULL LIST | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/12/13 FULL LIST | |
AR01 | 29/12/12 FULL LIST | |
AR01 | 29/12/11 FULL LIST | |
AR01 | 29/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARICE MERCER / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI HEATHER TAYLOR / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIE MERCER / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MERCER / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLARICE MERCER / 08/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 17 DANESWAY PRESTWICH MANCHESTER M25 0ET | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI HEATHER TAYLOR / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIE MERCER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLARICE MERCER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MERCER / 29/12/2009 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 65, BROOKLANDS ROAD, PRESTWICH, MANCHESTER. M25 8FB. | |
363s | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 1/3 STANLEY STREET LIVERPOOL 1 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS | |
363 | ANNUAL RETURN MADE UP TO 30/09/85 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 THE M.R. ESTATE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE M.R. ESTATE COMPANY 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. |