Ma Cutlers Houndsditch 1 Limited

11618584

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

89 WARDOUR STREET, LONDON, W1F 0UB

Incorporated 11/10/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr David Benjamin Marks

director · Since 11/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr Michael Daniel Marks

director · Since 11/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Richard Grant Selby

director · Since 11/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Daniel Anthony Brown

director · Since 28/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Persons with Significant Control

Be Midco Limited

75–100% shares

75–100% votes

Appoint directors

89, Wardour Street, London, W1F 0UB

Reg: 11190978 · Register Of Companies · Company Limited By Shares

Notified 11/10/2018

Charges6 outstanding

A registered charge

outstanding

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/09/2026Registered 17/09/2026

A registered charge

outstanding

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/09/2026Registered 17/09/2026

A registered charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/04/2019Registered 09/09/2026Satisfied 09/09/2026

A registered charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/04/2019Registered 09/09/2026Satisfied 09/09/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 24/12/2021Registered 09/09/2026Satisfied 09/09/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 24/12/2021Registered 09/09/2026Satisfied 09/09/2026

Charge

outstanding

LLOYDS BANK PLC

Created 24/12/2021Registered 31/12/2021

Charge

outstanding

LLOYDS BANK PLC

Created 24/12/2021Registered 31/12/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/04/2019Registered 16/04/2019

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/04/2019Registered 16/04/2019