M&R ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&R ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M&R ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08485553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M&R ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08485553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M&R ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1410 LIMITED (until 10/05/2013)
TIMEC 1410 LIMITED (until 10/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN HERBERT SURPHLIS | Jun 1970 | British | Director | 2013-05-10 | CURRENT |
MRS EMELDA CATHERINE O'NEILL | Jul 1971 | Northern Irish | Director | 2020-06-02 | CURRENT |
MR SEAMUS (JAMES) MCALEER | Apr 1942 | Northern Irish | Director | 2013-05-10 | CURRENT |
MR MARTIN MAGEE | May 1968 | Northern Irish | Director | 2013-05-10 | CURRENT |
MRS MARY MARGARET LAVERTY | Nov 1952 | Northern Irish | Director | 2020-06-02 | CURRENT |
MR EAMONN FRANCIS LAVERTY | Jul 1952 | Northern Irish | Director | 2013-05-10 | CURRENT |
MR EAMON PATRICK HIGGINS | Aug 1968 | Northern Irish | Director | 2013-05-10 | CURRENT |
MRS ITA GILLIS | Secretary | 2020-07-02 | CURRENT | ||
MR JAMES STEPHEN HIGGINS | Oct 1970 | Irish | Director | 2013-05-10 UNTIL 2020-07-02 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2013-04-12 UNTIL 2013-05-10 | RESIGNED |
MR JAMES HIGGINS | Secretary | 2013-05-10 UNTIL 2020-07-02 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2013-04-12 UNTIL 2013-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bay Trust International Limited | 2016-04-06 - 2016-04-06 | Belize City |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |