Mref Iii Newcastle Operations Limited

10606762

active

Private Limited Company

england wales

Companies House

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

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Eliza Pattinson

director · Since 03/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Ms Helen Christine Gordon

director · Since 23/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Robert Jan Hudson

director · Since 23/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Persons with Significant Control

Grainger Land & Regeneration Limited

75–100% shares

75–100% votes

Appoint directors

Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

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