Maurice Investments Limited

03310118

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

7 CADBURY CLOSE, LONDON, N20 9BD

Incorporated 30/01/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark Wogman

secretary · Since 30/01/1997

ESTATE AGENT

BRITISH · Age 73

Also on 18 other boards

Mr Mark Wogman

director · Since 30/01/1997

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 73

Also on 18 other boards

Mrs Susan Anne Wogman

director · Since 30/01/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Gavin Jamie Wogman

director · Since 13/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 32 other boards

Mrs Laura De Friend

director · Since 30/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mrs Katie Alexis Wogman

director · Since 30/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Persons with Significant Control

Maurice Property Group Limited

75–100% shares

75–100% votes

Appoint directors

7, Cadbury Close, London, N20 9BD

Reg: 13480736 · Companies House, England And Wales · Private Company Limited By Shares

Notified 12/11/2021

Former PSCs

Mr Mark Wogman

Ceased 12/11/2021

Charges10 outstanding

Charge

outstanding

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outstanding

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Created 07/10/2019Registered 23/10/2019

Charge

satisfied

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Created 28/07/2017Registered 10/08/2017Satisfied 27/09/2021

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satisfied

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Created 21/10/2016Registered 26/10/2016Satisfied 27/09/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/10/2016Registered 26/10/2016Satisfied 27/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 17/11/2015Registered 20/11/2015Satisfied 27/09/2021

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satisfied

LLOYDS BANK PLC

Created 19/05/2015Registered 22/05/2015Satisfied 27/09/2021

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satisfied

LLOYDS BANK PLC (AS LENDER)

Created 15/04/2015Registered 23/04/2015Satisfied 27/09/2021

Charge

satisfied

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Created 15/04/2015Registered 22/04/2015Satisfied 27/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2015Registered 15/01/2015Satisfied 27/09/2021

charge

satisfied

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Created 04/09/2012Registered 13/09/2012Satisfied 27/09/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/09/2012Registered 11/09/2012Satisfied 27/09/2021

charge

satisfied

LLOYDS TSB BANK PLC