M NEW HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6UG

Company number 10618673
Status Active
Incorporation Date 14 February 2017
Company Type Private Limited Company
Address C/O METROPOLIS GROUP HOLDINGS LIMITED, 140 WALES FARM ROAD, LONDON, UNITED KINGDOM, W3 6UG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 106186730001, created on 27 February 2017; Statement by Directors; Statement of capital on 24 February 2017 GBP 59,999,983 . The most likely internet sites of M NEW HOLDINGS LIMITED are www.mnewholdings.co.uk, and www.m-new-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M New Holdings Limited is a Private Limited Company. The company registration number is 10618673. M New Holdings Limited has been working since 14 February 2017. The present status of the company is Active. The registered address of M New Holdings Limited is C O Metropolis Group Holdings Limited 140 Wales Farm Road London United Kingdom W3 6ug. . MILLS, Jonathan George is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MILLS, Jonathan George
Appointed Date: 14 February 2017
57 years old

Persons With Significant Control

Mr Jonathan George Mills
Notified on: 14 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

M NEW HOLDINGS LIMITED Events

03 Mar 2017
Registration of charge 106186730001, created on 27 February 2017
24 Feb 2017
Statement by Directors
24 Feb 2017
Statement of capital on 24 February 2017
  • GBP 59,999,983
24 Feb 2017
Solvency Statement dated 24/02/17
24 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 2 more events
24 Feb 2017
Change of share class name or designation
24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
14 Feb 2017
Incorporation
Statement of capital on 2017-02-14
  • GBP 1

M NEW HOLDINGS LIMITED Charges

27 February 2017
Charge code 1061 8673 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of fixed charge,. All properties acquired by the…

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