Company number 08402499
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address HOMEFIELD, WOOD LANE, IVER, BUCKINGHAMSHIRE, SL0 0LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of MNK ESTATES (UK) LIMITED are www.mnkestatesuk.co.uk, and www.mnk-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mnk Estates Uk Limited is a Private Limited Company.
The company registration number is 08402499. Mnk Estates Uk Limited has been working since 14 February 2013.
The present status of the company is Active. The registered address of Mnk Estates Uk Limited is Homefield Wood Lane Iver Buckinghamshire Sl0 0ld. . AHMED, Naseem is a Director of the company. DHULL, Karamjit Singh is a Director of the company. HANEEF, Muhammad is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Muhammad Haneef
Notified on: 1 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karamjit Dhull
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naseem Ahmed
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MNK ESTATES (UK) LIMITED Events
15 Mar 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Satisfaction of charge 2 in full
05 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
04 Apr 2013
Particulars of a mortgage or charge / charge no: 2
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
04 Mar 2013
Appointment of Mr Naseem Ahmed as a director
04 Mar 2013
Appointment of Mr Muhammad Haneef as a director
14 Feb 2013
Incorporation
19 September 2014
Charge code 0840 2499 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 33 to 37…
28 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied
on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: Westminster house 31-37 windsor road slough t/no BK213472…
22 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…