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MM PROPERTY PORTFOLIO 1 LIMITED

MM PROPERTY PORTFOLIO 1 LIMITED is an active private limited company, incorporated on 10 October 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hatchlands Road, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MM PROPERTY PORTFOLIO 1 LIMITED previously had the company name OPES GROUP LIMITED. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number12253874
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1STERLING HOUSE
Address Line 227 HATCHLANDS ROAD
Post TownREDHILL
CountySURREY
CountryUNITED KINGDOM
PostcodeRH1 6RW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date07/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 06/05/2020 onwards:
MM PROPERTY PORTFOLIO 1 LIMITED
Prior to 06/05/2020:
OPES GROUP LIMITED

Directors

(The company's officers)
MR MATTHEW SEAN DAVIES
(~36 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2019
MR MASOOD RASHID
(~49 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2019

Shareholders

(Persons of Significant Control)
Mr Masood Rashid
(~49 year old British national)
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/10/2019
Mr Matthew Sean Davies
(~36 year old British national)
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/10/2019

Connections

(Shared officers)
  • MR MATTHEW SEAN DAVIES
  • MR MATTHEW SEAN DAVIES
EMPIRE TBR LIMITED
  • MR MASOOD RASHID
  • MR MATTHEW SEAN DAVIES
  • MR MATTHEW SEAN DAVIES
  • MR MASOOD RASHID
  • MR MASOOD RASHID
  • MR MATTHEW SEAN DAVIES
  • MR MATTHEW SEAN DAVIES
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)

MM PROPERTY PORTFOLIO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 6RW.

Map of MM PROPERTY PORTFOLIO 1 LIMITED at local scale
Map of MM PROPERTY PORTFOLIO 1 LIMITED at local scale
Map of MM PROPERTY PORTFOLIO 1 LIMITED at district scale
Map of MM PROPERTY PORTFOLIO 1 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 RH1 6RW

Other companies with registered offices in RH1 6RW:

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)
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  • 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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