MCR MANAGEMENT LIMITED
MANCHESTER BEALAW (MAN) 15 LIMITED

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Company number 05823622
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Registration of charge 058236220009, created on 13 January 2017; Registration of charge 058236220010, created on 13 January 2017. The most likely internet sites of MCR MANAGEMENT LIMITED are www.mcrmanagement.co.uk, and www.mcr-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mcr Management Limited is a Private Limited Company. The company registration number is 05823622. Mcr Management Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Mcr Management Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. LAKE, Graham Edward is a Director of the company. Secretary AKRAM, Saj has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director MUSSARAT, Aneel has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLEN, Carol
Appointed Date: 19 December 2013
62 years old
Director
EADES, Benjamin Graham
Appointed Date: 01 February 2017
44 years old
Director
LAKE, Graham Edward
Appointed Date: 19 December 2013
81 years old

Resigned Directors

Secretary
AKRAM, Saj
Resigned: 31 March 2009
Appointed Date: 27 June 2006
Secretary
BEACH SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 22 May 2006
Director
MUSSARAT, Aneel
Resigned: 03 November 2015
Appointed Date: 27 June 2006
56 years old
Director
CROFT NOMINEES LIMITED
Resigned: 27 June 2006
Appointed Date: 22 May 2006

Persons With Significant Control

Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MCR MANAGEMENT LIMITED Events

02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
17 Jan 2017
Registration of charge 058236220009, created on 13 January 2017
17 Jan 2017
Registration of charge 058236220010, created on 13 January 2017
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
10 Jul 2006
New director appointed
10 Jul 2006
Director resigned
10 Jul 2006
Secretary resigned
21 Jun 2006
Company name changed bealaw (man) 15 LIMITED\certificate issued on 21/06/06
22 May 2006
Incorporation

MCR MANAGEMENT LIMITED Charges

13 January 2017
Charge code 0582 3622 0010
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 10 st. Pauls square, birmingham, B3 1QU registered with…
13 January 2017
Charge code 0582 3622 0009
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Title number: WM591322 10 st. Pauls square, birmingham, B3…
2 March 2015
Charge code 0582 3622 0008
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
2 March 2015
Charge code 0582 3622 0007
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
2 March 2015
Charge code 0582 3622 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
20 February 2015
Charge code 0582 3622 0005
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
20 February 2015
Charge code 0582 3622 0004
Delivered: 23 February 2015
Status: Satisfied on 11 November 2016
Persons entitled: Habib Bank Ag Zurich
Description: Freehold land known as hygarth house, 103 wellington road…
22 May 2014
Charge code 0582 3622 0003
Delivered: 30 May 2014
Status: Satisfied on 5 March 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Hygarth house 103 wellington road south stockport cheshire…
12 February 2014
Charge code 0582 3622 0002
Delivered: 22 February 2014
Status: Satisfied on 5 March 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H hygarth house, 103 wellington road south t/no GM509769…
12 February 2014
Charge code 0582 3622 0001
Delivered: 22 February 2014
Status: Satisfied on 5 March 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H hygarth house, 103 wellington road south t/no GM509769…

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