M.R. ASSET MANAGEMENT LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewSatisfaction of charge 113705750008 in full

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12/08/2512 August 2025 NewRegistration of charge 113705750011, created on 2025-08-12

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12/08/2512 August 2025 NewSatisfaction of charge 113705750007 in full

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19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/01/2531 January 2025 Registered office address changed from 61 Charlotte Street Birmingham B3 1PX England to 71-75 Shelton Street London WC2H 9JQ on 2025-01-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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12/02/2412 February 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 61 Charlotte Street Birmingham B3 1PX on 2024-02-12

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27/07/2327 July 2023 Registration of charge 113705750010, created on 2023-07-25

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27/07/2327 July 2023 Registration of charge 113705750009, created on 2023-07-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-17 with no updates

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03/03/233 March 2023 Registration of charge 113705750007, created on 2023-02-28

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03/03/233 March 2023 Registration of charge 113705750008, created on 2023-02-28

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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27/02/2327 February 2023 Registration of charge 113705750006, created on 2023-02-24

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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15/06/2115 June 2021 Satisfaction of charge 113705750001 in full

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15/06/2115 June 2021 Satisfaction of charge 113705750002 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES

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10/02/2110 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 113705750003

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113705750001

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113705750002

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/05/1818 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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