MCR PROPERTY GROUP LIMITED
MANCHESTER BEALAW (MAN) 9 LIMITED

Hellopages » Greater Manchester » Manchester » M12 6JH
Company number 05733841
Status Active
Incorporation Date 7 March 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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MCR PROPERTY GROUP LIMITED are www.mcrpropertygroup.co.uk, and www.mcr-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mcr Property Group Limited is a Private Limited Company. The company registration number is 05733841. Mcr Property Group Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Mcr Property Group 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 "Non-trading company".


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: 07 March 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: 07 March 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 PROPERTY GROUP LIMITED Events

02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registration of charge 057338410003, created on 6 October 2016
17 Oct 2016
Registration of charge 057338410004, created on 6 October 2016
...
... and 34 more events
10 Jul 2006
Director resigned
10 Jul 2006
Registered office changed on 10/07/06 from: st ann's house st ann place manchester M2 7LP
23 May 2006
Memorandum and Articles of Association
18 May 2006
Company name changed bealaw (man) 9 LIMITED\certificate issued on 18/05/06
07 Mar 2006
Incorporation

MCR PROPERTY GROUP LIMITED Charges

6 October 2016
Charge code 0573 3841 0004
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
6 October 2016
Charge code 0573 3841 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0573 3841 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0573 3841 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…