Tritax Mf Development Company Limited
04334824
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 30/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 55 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 61 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 25 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 53 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
director · Since 19/12/2025
BRITISH · SCOTLAND · Age 57
Also on 1 other board
Mr Mehdi Bourassi
director · Since 07/07/2026
FRENCH · UNITED KINGDOM · Age 40
Former
corporate nominee director · Resigned 15/03/2002
corporate nominee secretary · Resigned 15/03/2002
secretary · Resigned 01/01/2003
secretary · Resigned 30/05/2003
secretary · Resigned 31/05/2004
director · Resigned 17/06/2004
director · Resigned 04/03/2005
director · Resigned 08/09/2006
director · Resigned 08/09/2006
secretary · Resigned 06/06/2011
secretary · Resigned 19/01/2015
director · Resigned 31/03/2016
corporate secretary · Resigned 31/03/2020
director · Resigned 19/01/2022
director · Resigned 31/10/2022
director · Resigned 30/06/2023
corporate secretary · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 30/06/2023
Persons with Significant Control
Tritax London Logistics Gp Limited
72, Broadwick Street, London, W1F 9QZ
Reg: 04067883 · Companies House Uk · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
WELLS FARGO BANK, N.A., LONDON BRANCH
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES
LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
72 BROADWICK STREET
LONDON
CompanyRankvs 14960+ SIC 70100 peers23
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—