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Mew Property Limited

05761791

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE YARD, MAIDENHEAD, SL6 1BR
Incorporated 30/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bradley Mark Petzer

secretary · Since 06/09/2017

Also on 45 other boards

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Persons with Significant Control

Pulsant Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Cadogan House, Rose Kiln Lane, Reading, RG2 0HP

Reg: 07187060 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 18/05/2016Registered 27/05/2016Satisfied 07/06/2018
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 01/07/2014Registered 08/07/2014Satisfied 07/06/2018
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/02/2011Registered 04/03/2011Satisfied 25/05/2016
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/2008Registered 16/02/2008Satisfied 14/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2008Registered 15/02/2008Satisfied 14/06/2011