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Mref Tradeco Ltd

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Full Company Report  MREF TRADECO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

FLASKRAPID LIMITED
MACDONALD TRADECO LIMITED

Details

Company type Private Limited Company, Active
Company Number 05903110
Record last updated Thursday, February 27, 2025 12:47:17 PM UTC
Official Address Nightingale House 65 Curzon Street West End
There are 168 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J8PE
Sector Hotels and similar accommodation

Charts

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MREF TRADECO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-62022-72022-102022-122023-12023-92023-102024-82024-11012

Searches

MREF TRADECO LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-62023-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 5, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 5, 2024 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 23, 2022 Appointment of a woman Appointment of a woman
Registry Nov 23, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 20, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2018 Resignation of 5 people: one Chief Executive Officer, one Secretary (a man) and one Director (a man) Resignation of 5 people: one Chief Executive Officer, one Secretary (a man) and one Director (a man)
Registry Dec 20, 2017 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Dec 20, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2016 Two appointments: 2 men 5903... Two appointments: 2 men 5903...
Registry May 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 10, 2014 Registration of a charge / charge code 5903... Registration of a charge / charge code 5903...
Registry Jan 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2013 Appointment of a man as Director 5903... Appointment of a man as Director 5903...
Registry Dec 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Resignation of one Director 5903... Resignation of one Director 5903...
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Appointment of a man as Director 5903... Appointment of a man as Director 5903...
Registry Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2012 Annual return Annual return
Registry Sep 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Financials Sep 30, 2010 Annual accounts 5903... Annual accounts 5903...
Registry Aug 24, 2010 Annual return Annual return
Registry Jul 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 5903... Change of particulars for director 5903...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 17, 2009 Change of particulars for director Change of particulars for director
Registry Aug 25, 2009 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Aug 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2007 Change of accounting reference date Change of accounting reference date
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Sep 22, 2007 Annual return Annual return
Registry Sep 4, 2007 Memorandum of association Memorandum of association
Registry Aug 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Registry Feb 20, 2007 Resignation of a director 5903... Resignation of a director 5903...
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Appointment of a director 5903... Appointment of a director 5903...
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 19, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5903... Declaration of satisfaction in full or in part of a mortgage or charge 5903...
Registry Feb 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 2007 Change of name certificate Change of name certificate
Registry Feb 7, 2007 Company name change Company name change
Registry Jan 26, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Oct 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2006 Particulars of a mortgage or charge 5903... Particulars of a mortgage or charge 5903...
Registry Oct 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2006 Memorandum of association Memorandum of association
Registry Oct 16, 2006 Appointment of a man as Hotelier and Director Appointment of a man as Hotelier and Director
Registry Oct 12, 2006 Memorandum of association Memorandum of association
Registry Oct 2, 2006 Change of name certificate Change of name certificate
Registry Oct 2, 2006 Company name change Company name change
Registry Sep 29, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2006 Two appointments: 2 companies Two appointments: 2 companies
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