MHL PROPERTIES (UK) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 2QT

Company number 03811227
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 83 MESNES ROAD, WIGAN, LANCASHIRE, WN1 2QT
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 one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 101 . The most likely internet sites of MHL PROPERTIES (UK) LIMITED are www.mhlpropertiesuk.co.uk, and www.mhl-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Mhl Properties Uk Limited is a Private Limited Company. The company registration number is 03811227. Mhl Properties Uk Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Mhl Properties Uk Limited is 83 Mesnes Road Wigan Lancashire Wn1 2qt. . FAIRHURST, Helen Louise is a Secretary of the company. REASON, Kenneth Charles is a Director of the company. Secretary YATES, Michelle has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FAIRHURST, Helen Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAIRHURST, Helen Louise
Appointed Date: 19 June 2003
Director
REASON, Kenneth Charles
Appointed Date: 21 July 1999
53 years old

Resigned Directors

Secretary
YATES, Michelle
Resigned: 19 June 2003
Appointed Date: 21 July 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
FAIRHURST, Helen Louise
Resigned: 02 September 2002
Appointed Date: 18 February 2002
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Kenneth Charles Reason
Notified on: 21 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MHL PROPERTIES (UK) LIMITED Events

15 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 101
24 Jul 2015
Secretary's details changed for Helen Louise Fairhurst on 24 July 2015
24 Jul 2015
Director's details changed for Mr Kenneth Charles Reason on 24 July 2015
...
... and 188 more events
28 Jul 1999
Secretary resigned
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed
28 Jul 1999
Registered office changed on 28/07/99 from: 381 kingsway hove east sussex BN3 4QD
21 Jul 1999
Incorporation

MHL PROPERTIES (UK) LIMITED Charges

7 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: The property known as 50 cromwell road winnington northwich…
26 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 48 camberwell crescent whelley wigan. The rental income by…
8 September 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 12 goldenways, wigan, lancashire. The rental…
8 September 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 51 spencer road, wigan, lancashire. The rental…
3 January 2006
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 311 ormskirk road, pemberton, wigan. The rental income by…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 101 orrell road orrell wigan. By way of fixed charge the…
16 December 2005
Legal charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 53 heaton street standish wigan.
14 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 30 swinley lane wigan.
25 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 shaw street wigan the rental income by way of first…
18 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 18 alfred street swinley wigan the rental income by way of…
20 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 quaker terrace standish wigan the rental income by way of…
5 August 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 9 alexandra street wigan. The rental income by way of first…
13 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 94 swinley lane wigan greater manchester. By way of fixed…
17 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 13 first avenue wigan the rental income by way of first…
21 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 5 quaker terrace standish wigan. By way of fixed charge the…
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 49N netherby rd,wigan,gt.manchester WN6 7PU;the rental…
26 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 18 shaw street swinley wigan. By way of fixed charge the…
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 68 spencer road, wigan, greater manchester. By way of fixed…
28 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25/27 mesnes road swinley wigan,. By way of fixed charge…
5 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 167 ormskirk road pemberton wigan…
30 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 13 fairclough street hindley wigan the rental income by way…
23 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 112A standishgate wigan greater manchester the rental…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 12 swinley street wigan greater manchester. By way of fixed…
20 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 410 ormskirk road pemberton wigan. By way of fixed charge…
12 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 70 ince green lane,ince,wigan wn 2AR with all rental income…
30 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 30 swinley lane, wigan. By way of fixed charge the benefit…
26 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 54 queen street orrell wigan the rental income by way of…
26 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 282 atherton road hindley wigan the rental income by way of…
5 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 135 chestnut road whelley wigan. By way of fixed charge the…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 309 ormskirk road, pemberton, wigan. By way of fixed charge…
24 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 ratcliffe street wigan greater manchester the rental…
23 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 156 enfield street, wigan, lancashire, the rental income by…
23 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 13 vauxhall road scholes wigan the rental income by way of…
25 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 2 swinley street wigan. By way of fixed charge the benefit…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 83 brooke street chorley lancashire the rental income by…
20 November 2003
Legal charge
Delivered: 22 November 2003
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 34 st. James' road, orrell, wigan…
25 July 2003
Legal charge
Delivered: 29 July 2003
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 83 brooke street chorley. By way…
14 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 30 new street platt bridge wigan the rental income by way…
9 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 81 appley lane south appley bridge west lancashire t/n…
15 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 282 atherton road hindley wigan WN2 3XD. By way of fixed…
14 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 109 appley lane south appley bridge wigan. By way of fixed…
14 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 54 queen street orrell wigan. By way of fixed charge the…
8 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 30 new street platt bridge wigan WN2 5JD. By way of fixed…
2 May 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 40 brook lane orrell wigan WN5 8JG. By way of fixed charge…
5 March 2003
Legal charge
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 46 bird street higher ince wigan WN2 2Z the rental income…
4 February 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 mesnes road wigan t/n GM751673. By way of fixed charge…
16 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 72 widdrington road wigan WN1…
10 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 156 enfield street wigan WN5 8DJ. By way of fixed charge…
11 November 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 4 heaton street swinley wigan. By way of fixed charge the…
30 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 289 miles lane appley bridge wigan WN6 9DQ. By way of fixed…
21 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 unsworth street hindley wigan WN2 3ES the rental income…
21 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: 7 frog lane wigan WN6 7DE together with rental income and…
18 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 whiteside avenue wigan WN6 1AY the rental income by way…
18 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property at 17 orpington street wigan together with the…
16 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 scarisbrick street, wigan the rental income by way of…
16 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 second avenue, wigan the rental income by way of first…
14 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 4 unsworth street, hindley, wigan the…
14 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 topcliffe street, hindley, wigan the rental income by way…
14 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 15 wharncliffe street, wigan the rental income by way of…
14 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 21 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 15 vauxhall road, wigan the rental income by way of first…
11 October 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 brindle street hindley wigan the rental income by way of…
10 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 4 ratcliffe street, wigan WN6 7LT. By way…
8 October 2002
Legal charge
Delivered: 9 October 2002
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 13 vauxhall road scholes wigan WN1 3LU. By way of fixed…
28 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 second avenue springfield wigan. By way of fixed charge…
29 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 7 frog lane, wigan, greater…
24 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 81 appley lane south, appley…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 8 unsworth street hindley wigan. By way of…
17 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 143 gidlow lane wigan greater manchester. By way of fixed…
22 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 4 unsworth street hindley wigan WN2 3ES. By…
27 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 wharncliffe street hindley wigan. By way of fixed charge…
8 March 2002
Legal charge
Delivered: 9 March 2002
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 orpington street pemberton wigan. By way of fixed charge…
29 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 vauxhall road wigan WN1 3LU. By way of fixed charge the…
2 November 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 topcliffe street, hindley, wigan, WN2 4DD. By way of…
17 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 shaw street wigan WN1 2BQ. By way of fixed charge the…
17 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 6 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 43 rothay street leigh lancashire…
15 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 spring road orrell wigan greater manchester t/n…
15 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 30 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 451 ormskirk road pemberton wigan greater manchester t/n…
1 June 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 brindle street hindley wigan WN2 4DA. By way of fixed…
25 May 2001
Legal charge
Delivered: 6 June 2001
Status: Satisfied on 3 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 newman avenue springfield wigan greater manchester. By…
13 April 2001
Legal charge
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 83 mesnes road wigan greater…
13 April 2001
Legal charge
Delivered: 26 April 2001
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 19 scarisbrick street swinley wigan…
15 March 2001
Legal charge
Delivered: 17 March 2001
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 lostock walk leigh lancashire. By way of fixed charge the…
13 March 2001
Debenture
Delivered: 16 March 2001
Status: Satisfied on 5 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied on 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 9 whiteside avenue springfield wigan…

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