THREE M'S HARWICH LIMITED
THREE M'S HARWICH LIMITED is an active private limited company, incorporated on 16 May 2006. The nature of the business is Development of building projects. The company's registered office is on Stanwell Road, Slough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THREE M'S HARWICH LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05818587 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD |
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Address Line 2 | HORTON |
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Post Town | SLOUGH |
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County | BERKS |
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Country | ENGLAND |
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Postcode | SL3 9PF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 07/12/2016 |
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Last Made Up Date | 09/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
THREE M'S HARWICH LIMITED
Directors
(The company's officers)
MR MARTIN LAWRENCE MASTERSON
(~69 year old Irish national)
MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD, HORTON, SLOUGH, BERKS, SL3 9PF, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION ENGINEER
- Usually resident in ENGLAND
Appointed on 16/05/2006
MR CORNELIUS MICHAEL MITCHELL
(~72 year old British national)
MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD, HORTON, SLOUGH, BERKS, SL3 9PF, ENGLAND
- Current Director
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 16/05/2006
MR MARTIN LAWRENCE MASTERSON
(~69 year old Irish national)
MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD, HORTON, SLOUGH, BERKS, SL3 9PF, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/05/2006
Shareholders
(Persons of Significant Control)
Mr Martin Lawrence Masterson
(~69 year old Irish national)
Mitchellson House, Horton Trading Estate, Stanwell Road, Horton, Slough, Berks, SL3 9PF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Corneilius Michael Mitchell
(~72 year old British national)
Mitchellson House, Horton Trading Estate, Stanwell Road, Horton, Slough, Berks, SL3 9PF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTIN LAWRENCE MASTERSON
- MR CORNELIUS MICHAEL MITCHELL
- MR MARTIN LAWRENCE MASTERSON
- MR CORNELIUS MICHAEL MITCHELL
- MR MARTIN LAWRENCE MASTERSON
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)
THREE M'S HARWICH LIMITED: Maps
Maps show the location of the postcode of the registered office, SL3 9PF.
Map of THREE M'S HARWICH LIMITED at local scale
Map of THREE M'S HARWICH LIMITED at district scale
More Companies in SL3 9PF
Other companies with registered offices in SL3 9PF:
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)