M & S PROPERTIES (NW) LIMITED
UNIT 17 SEFTON BUSINESS PARK, OLYMPIC WAY, BOOTLE L30 1RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12647972
- Last Updated: 01 Mar 2024
Company Profile
M & S PROPERTIES (NW) LIMITED was incorporated on Friday, June 5, 2020 as a Private Limited Company with registered address in BOOTLE. M & S PROPERTIES (NW) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 25 days.
| Name | M & S PROPERTIES (NW) LIMITED |
|---|---|
| Company number | 12647972 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 SEFTON BUSINESS PARK OLYMPIC WAY BOOTLE L30 1RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Sophie Rachael Schenck Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Miss Sophie Rachael Schenck Nationality: British |
Dates: Friday, June 5, 2020 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Thomas Farrell Nationality: British |
Dates: Friday, June 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 September 2023, (-369 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 03 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M & S PROPERTIES (NW) LIMITED | 05 Jun 2020 |