MI

MREF III NEWCASTLE OPERATIONS LIMITED

Active

Company number 10606762

Newcastle Upon Tyne, United Kingdom · Incorporated 7 February 2017

Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom

Last updated on 31 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grainger Land & Regeneration Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
10 June 2026 View
Legacy
Other
10 June 2026 View
Legacy
Accounts
10 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Legacy
Other
28 June 2024 View
Legacy
Other
28 June 2024 View
Legacy
Accounts
28 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Legacy
Other
5 July 2023 View
Legacy
Other
5 July 2023 View
Legacy
Accounts
5 July 2023 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2023 View
Legacy
Other
29 June 2023 View
Legacy
Other
29 June 2023 View
Legacy
Accounts
29 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Change Person Director Company
Officers
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Accounts With Accounts Type Small
Accounts
2 June 2021 View
Accounts With Accounts Type Small
Accounts
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Resolution
Resolution
22 December 2017 View
Memorandum Articles
Incorporation
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Incorporation Company
Incorporation
7 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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