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Mref Iii Newcastle Operations Limited
10606762
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE
Incorporated 07/02/2017
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mrs Eliza Pattinson
director · Since 03/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 48 other boards
Mrs Sapna Bedi Fitzgerald
director · Since 30/09/2024
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 97 other boards
Ms Helen Christine Gordon
director · Since 23/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 101 other boards
Mr Robert Jan Hudson
director · Since 23/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 111 other boards
Persons with Significant Control
Grainger Land & Regeneration Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 05245541 · Companies House · Limited By Shares
Notified 10/06/2021
Former PSCs
Mref Iii Gp Limited
Ceased 10/06/2021
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 20/02/2020Registered 25/02/2020Satisfied 14/06/2021
Charge
satisfied
HSBC BANK PLC
Created 19/12/2017Registered 20/12/2017Satisfied 14/06/2021