MGR PROPERTY LIMITED

Company Number: 10459887

active          Qynn Score: 50

Summary

Formed in 2016, MGR PROPERTY LIMITED has 3 directors. The longest serving directors have been in place for 3 years.

The registered office of the company is currently based at 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Nov 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Effective From

13/10/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
          
 
         
 
    
    

Activity

Most Active Year

2019

Events

4

1

1

2

0

0

0

0

0

Most Active Month

Jun 2019

Events

2

0

1

1

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/11/2019 with no updates

Filing Date

13/11/2019

Action Date

02/11/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2019 to 31/03/2020

Filing Date

07/06/2019

Action Date

31/03/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/06/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

08/01/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/11/2018 with no updates

Filing Date

13/11/2018

Action Date

02/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robert Michael Coe as a person with significant control on 31/10/2018

Filing Date

01/11/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

10/01/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/11/2017 with updates

Filing Date

07/11/2017

Action Date

02/11/2017

Director Details Changed for Mr Robert Michael Coe

Type

Officers

Description

Directors details changed for Mr Robert Michael Coe on 13/10/2017

Filing Date

13/10/2017

Action Date

13/10/2017

Address Change

Type

Address

Description

Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 13/10/2017

Filing Date

13/10/2017

Action Date

13/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/11/2016

Filing Date

16/11/2016

Action Date

03/11/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/11/2016

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of MGR PROPERTY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of MGR PROPERTY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with MGR PROPERTY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of MGR PROPERTY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

03/11/2016

Tenure

3 Yrs 3 Mths

Born

February 1946

Date Joined

03/11/2016

Tenure

3 Yrs 3 Mths

Born

August 1959

Date Joined

03/11/2016

Tenure

3 Yrs 3 Mths

Born

August 1983

Active/Resigned

MGR PROPERTY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

MGR PROPERTY LIMITED currently has no resigned officers.

Mr Robert Michael Coe

Type of Entity

Individual Person

Ceased

n/a

Notified

31/10/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Gm Property Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

03/11/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors