Company NameMRG Propco Limited
DirectorsRoger Martin Greatrick and Roger Miles Greatrick
Company StatusActive
Company Number10724474
CategoryPrivate Limited Company
Incorporation Date13 April 2017(7 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Roger Martin Greatrick
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Observatory 34a Beech Hill Road
Sheffield
S10 2SB
Director NameRoger Miles Greatrick
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Observatory 34a Beech Hill Road
Sheffield
S10 2SB

Location

Registered AddressThe Observatory
34a Beech Hill Road
Sheffield
S10 2SB
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 April 2024 (2 weeks, 1 day ago)
Next Return Due26 April 2025 (12 months from now)

Charges

21 July 2023Delivered on: 4 August 2023
Persons entitled: Paragon Bank PLC (Co No. 05390593)

Classification: A registered charge
Particulars: 150 school road sheffield S10 1GL as registered under title number SYK87802 at hm land registry.
Outstanding
26 June 2020Delivered on: 26 June 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 22 onslow road, sheffield. S11 7AF.
Outstanding
24 July 2019Delivered on: 31 July 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 12 warrington road, sheffield. S10 1EN.
Outstanding
19 July 2019Delivered on: 29 July 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 150 school road, sheffield. S10 1GL.
Outstanding
30 June 2017Delivered on: 12 July 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 150 school road sheffield t/n SYK87802.
Outstanding
6 July 2017Delivered on: 13 July 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

30 June 2020Micro company accounts made up to 31 March 2020 (3 pages)
26 June 2020Registration of charge 107244740005, created on 26 June 2020 (4 pages)
15 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
22 August 2019Satisfaction of charge 107244740001 in full (1 page)
15 August 2019Satisfaction of charge 107244740002 in full (1 page)
31 July 2019Registration of charge 107244740004, created on 24 July 2019 (4 pages)
29 July 2019Registration of charge 107244740003, created on 19 July 2019 (4 pages)
23 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
12 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
4 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 October 2017Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
23 October 2017Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
13 July 2017Registration of charge 107244740001, created on 6 July 2017 (42 pages)
13 July 2017Registration of charge 107244740001, created on 6 July 2017 (42 pages)
12 July 2017Registration of charge 107244740002, created on 30 June 2017 (40 pages)
12 July 2017Registration of charge 107244740002, created on 30 June 2017 (40 pages)
13 April 2017Incorporation
Statement of capital on 2017-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 April 2017Incorporation
Statement of capital on 2017-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)