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 Number05818587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD
Address Line 2HORTON
Post TownSLOUGH
CountyBERKS
CountryENGLAND
PostcodeSL3 9PF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of THREE M'S HARWICH LIMITED at district scale
Map of THREE M'S HARWICH 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 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)