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M.R.ESTATE COMPANY(THE) LIMITED

Learn more about M.R.ESTATE COMPANY(THE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ

M.R.ESTATE COMPANY(THE) LIMITED on the map

Company type: Private Limited Company
Company number: 00439308
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about M.R.ESTATE COMPANY(THE) LIMITED. Our website makes it possible to view other available documents related to M.R.ESTATE COMPANY(THE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.11
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11/01/16 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100000
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2016.01.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.01.11
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REREG UNLTD TO LTD; RES02 PASS DATE:02/01/2016
Form type: RES02
Date: 2016.01.11
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2016.01.11
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARICE MERCER / 08/12/2009
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI HEATHER TAYLOR / 08/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 08/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIE MERCER / 08/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MERCER / 08/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLARICE MERCER / 08/12/2009
Form type: CH01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 17 DANESWAY, PRESTWICH, MANCHESTER, M25 0ET
Form type: AD01
Date: 2010.01.14
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / VICKI HEATHER TAYLOR / 29/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIE MERCER / 29/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLARICE MERCER / 29/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MERCER / 29/12/2009
Form type: CH01
Date: 2010.01.06
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/93 FROM:, 65, BROOKLANDS ROAD,, PRESTWICH,, MANCHESTER., M25 8FB.
Form type: 287
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92 FROM:, 1/3 STANLEY STREET, LIVERPOOL, 1
Form type: 287
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/09/85
Form type: 363
Date: 1986.07.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1947.07.21

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Company directors and board members:

VALERIE CLARICE MERCER (current)
Secretary, 1991.12.29
REEDHAM HOUSE 31 KING STREET WEST , MANCHESTER
M3 2PJ
PETER DAVID MERCER (current)
Director, DIRECTOR OF THIS COMPANY, 1991.12.29
REEDHAM HOUSE 31 KING STREET WEST , MANCHESTER
M3 2PJ
VALERIE CLARICE MERCER (current)
Director, DIRECTOR OF THIS COMPANY, 1991.12.29
REEDHAM HOUSE 31 KING STREET WEST , MANCHESTER
M3 2PJ
VICTORIA MARIE MERCER (current)
Director, DIRECTOR OF THIS COMPANY, 1991.12.29
REEDHAM HOUSE 31 KING STREET WEST , MANCHESTER
M3 2PJ
MICHAEL TAYLOR (current)
Director, SOLICITOR, 1991.12.29
REEDHAM HOUSE 31 KING STREET WEST , MANCHESTER
M3 2PJ
VICKI HEATHER TAYLOR (current)
Director, DIRECTOR OF THIS COMPANY, 1991.12.29
REEDHAM HOUSE 31 KING STREET WEST , MANCHESTER
M3 2PJ
DENNIS MERCER (resigned)
Director, DIRECTOR OF THIS COMPANY, 1991.12.29 - 1995.11.16
17 DANESWAY PRESTWICH , MANCHESTER
M25 0ET

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Information about the Private Limited Company M.R.ESTATE COMPANY(THE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data