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MFW PROPERTY DEVELOPMENT LIMITED

MFW PROPERTY DEVELOPMENT LIMITED is an active private limited company, incorporated on 4 October 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MFW PROPERTY DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC434079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MFW PROPERTY DEVELOPMENT LIMITED

Directors

(The company's officers)
MISS XIAOQIN WANG
(~42 year old Chinese national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR OF LAW
  • Usually resident in SCOTLAND
Appointed on 04/10/2012
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 04/10/2012

Shareholders

(Persons of Significant Control)
Miss Xiaoqin Wang
(~42 year old Chinese national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Manfu Wang
(~65 year old Chinese national)
601 Block N, Lan Bao International Apartments, 3 West Dawang Road, Chaoyang District, Beijing, 100026, China
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MFW PROPERTY DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of MFW PROPERTY DEVELOPMENT LIMITED at local scale
Map of MFW PROPERTY DEVELOPMENT LIMITED at local scale
Map of MFW PROPERTY DEVELOPMENT LIMITED at district scale
Map of MFW PROPERTY DEVELOPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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