MEW PROPERTY LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

MEW PROPERTY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MEW PROPERTY LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MEW PROPERTY LIMITED - MAIDENHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY MARK PETZER Apr 1973 British Director 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR BRADLEY PETZER Secretary 2017-09-06 CURRENT
HELEN WESTHALL Nov 1979 British Director 2006-03-30 UNTIL 2007-06-14 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR ALAN PAYNE Oct 1968 British Director 2012-12-13 UNTIL 2013-01-07 RESIGNED
MATTHEW MUNSON Dec 1979 British Director 2007-06-14 UNTIL 2011-05-31 RESIGNED
MR MARK CHARLES MEYER Feb 1962 British Director 2006-03-30 UNTIL 2011-02-18 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2011-05-31 UNTIL 2017-09-06 RESIGNED
DR AYDIN KURT-ELLI Sep 1973 British Director 2012-12-12 UNTIL 2014-07-01 RESIGNED
MR ROBIN DAVID ELLIS May 1960 English Director 2006-03-30 UNTIL 2011-02-18 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2011-02-18 UNTIL 2017-08-21 RESIGNED
MALCOLM LOYN ROOKER Apr 2009 Secretary 2008-12-10 UNTIL 2010-04-20 RESIGNED
MR GRAEME MACKENZIE Secretary 2011-02-18 UNTIL 2017-09-06 RESIGNED
MR MALCOLM ROOKER Secretary 2010-04-20 UNTIL 2011-02-18 RESIGNED
MR ROBIN DAVID ELLIS May 1960 English Secretary 2006-03-30 UNTIL 2008-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulsant Bidco Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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