M-REAL UK HOLDINGS LIMITED

Address

M-REAL UK HOLDINGS LIMITED
OLD GOLF COURSE
FISHTOFT ROAD
BOSTON
LINCOLNSHIRE
ENGLAND
PE21 0BJ
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02388864
Incorporation Date:
24 May 1989 (28 Years old)
Financial Year End:
31 Dec
Capital:
£10,151,000.00 on 25 Jun 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2014
Filed on:
25 Jun 2014
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Map


Recently Filed Documents - 163 available


Directors and Secretaries

Matti Morsky
22 Jan 2007 ⇒ Present ( 10 Years ) Director
Jukka Tuloisela
1 Jun 2009 ⇒ Present ( 8 Years ) Director
Naomal Wijesooriya
20 May 2010 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS PRIVATE BANK LIMITED
DEED OF CHARGE AND SECURITY OVER DEPOSIT - OUTSTANDING on 14 Oct 1997

Previous Company Names

METSA-SERLA (HOLDINGS) PLC
Changed 18 May 2001
METSA-SERLA PLC
Changed 21 Apr 1998

Previous Addresses

UNIT A COMPASS NORTH CHATHAM MARITIME
CHATHAM
KENT
ME4 4YG
UNITED KINGDOM
Changed 17 Feb 2011

UNIT A COMPASS NORTH CHATHAM MARITIME
CHATHAM
KENT
ME4 4YG
Changed 27 May 2009

SITTINGBOURNE MILL, MILL WAY
SITTINGBOURNE
KENT
ME10 3ET
Changed 12 Dec 2008

MILL WAY
SITTINGBOURNE
KENT ME10 3ET
Changed 15 Jun 2006

KINGS CHASE
107 KING STREET
MAIDENHEAD
BERKS SL6 1DP
Changed 12 Jul 1999

ST GEORGE HOUSE
STATION APPROACH
CHEAM
SURREY SM2 7AT
Changed 14 Mar 1996

ABACUS COURT
6 MINSHILL STREET
MANCHESTER
M1 3ED
Changed 3 Jun 1994

ST GEORGE HOUSE
STATION APPROACH
CHEAM
SURREY SM2 7AT
Changed 17 Nov 1992

SOUTH LANCASHIRE INDUSTRIAL EST
BRYN
NR WIGAN
LANCASHIRE WN4 8DE
Changed 18 Sep 1992

ST GEORGE HOUSE STATION APPROACH
CHEAM
SURREY
SM2 7AT
Changed 8 Jan 1991

FOURTH FLOOR
9 CHEAPSIDE
LONDON
EC2V 6AD
Changed 27 Nov 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mrealukholdings.co.uk
www.mrealukholdings.com
www.mrealukholdin.gs
www.mrealukholdings.org.uk
www.mrealukholdings.org
www.mrealukholdings.management
www.mrealuk.holdings

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 2 Aug 2012 8
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 6 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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163 other company documents are available

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