| Company Name | Maygreen Investments Ltd |
|---|---|
| Directors | Sarah Hodge and Robert Michael Hodge |
| Company Status | Active |
| Company Number | 10306204 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2016(7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Sarah Hodge |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Market Hill Calne SN11 0BT |
| Director Name | Mr Robert Michael Hodge |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
| Director Name | Mr Robert Michael Hodge |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Market Hill Calne Wiltshire |
Location
| Registered Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months from now) |
Charges
| 1 August 2018 | Delivered on: 2 August 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 96 manchester road, bury, lancs, BL9 0TH being all of the land and buildings in title GM386704 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 17 July 2018 | Delivered on: 27 July 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 182 moorside road swinton manchester M27 9LE and comprised in the lease dated 1 november 1852 and made between william earl of devon and others (1), francis egerton earl of ellesmere (2) and george shuttleworth milward (3) as the same is registered at the land registry with title absolute under title number GM200315. Outstanding |
| 17 July 2018 | Delivered on: 27 July 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 182 moorside road swinton manchester M27 9LE and comprised in the lease dated 1 november 1852 and made between william earl of devon and others (1), francis egerton earl of ellesmere (2) and george shuttleworth milward (3) as the same is registered at the land registry with title absolute under title number GM200315. Outstanding |
| 17 July 2018 | Delivered on: 18 July 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 182 moorside road swinton manchester M27 9LE and comprised in the lease dated 1 november 1852 and made between william earl of devon and others (1), francise egerton earl of ellesmere (2) and george shuttleworth milward (3) as the same is registered at the land registry with title absolute under title number GM200315. Outstanding |
| 17 July 2018 | Delivered on: 18 July 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: The leasehold property known as 182 moorside road, swinton, manchester, M27 9LE and comprised in the lease dated. 1 november 1852 and made between william earl of devon and others (1), francis egerton earl of ellesmere (2). and george shuttleworth milward (3) as the same is registered at the land registry with title absolute under title number GM200315. Outstanding |
| 28 June 2018 | Delivered on: 2 July 2018 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: 8 ellesmere street manchester M27 0LA. Outstanding |
| 11 May 2018 | Delivered on: 11 May 2018 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: 33 memorial road manchester M28 3AG. Outstanding |
| 8 February 2018 | Delivered on: 9 February 2018 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: 182 moorside road manchester road M27 9LE. Outstanding |
| 23 July 2020 | Delivered on: 24 July 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 41 horne street, bury, lancashire, BL9 9BW, being all of the land and buildings in title LA77851, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 28 March 2019 | Delivered on: 29 March 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. Outstanding |
| 28 March 2019 | Delivered on: 29 March 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 33 memorial road, worsley, manchester, M28 3AG and registered at hm land registry with title absolute under title number MAN99831. Outstanding |
| 19 February 2019 | Delivered on: 20 February 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 8 ellesmere street, swinton, manchester, lancs, M27 0LA being all of the land and buildings in title LA106909 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 10 January 2019 | Delivered on: 16 January 2019 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: All that leasehold property known as 41 horne street, bury, greater manchester, BL9 9BW registered at the land registry under title number LA77851. Outstanding |
| 23 August 2018 | Delivered on: 24 August 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 27 lord street, ashton-under-lyne, lancashire, OL6 8LJ being all of the land and buildings in title LA263321 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 19 January 2018 | Delivered on: 22 January 2018 Persons entitled: Onesaving Bank PLC Classification: A registered charge Particulars: 148 walkden road worsley manchester M28 7DP. Outstanding |
Filing History
| 19 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 21 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 3 March 2022 | Registered office address changed from 1 Market Hill Calne SN11 0BT United Kingdom to 22 Foyle Street Sunderland Tyne & Wear SR1 1LE on 3 March 2022 (1 page) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 17 December 2021 | Appointment of Mr Robert Michael Hodge as a director on 15 December 2021 (2 pages) |
| 6 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 1 June 2021 | Previous accounting period shortened from 31 August 2021 to 30 April 2021 (1 page) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 2 November 2020 | Director's details changed for Mrs Sarah Antico on 2 November 2020 (2 pages) |
| 14 October 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 24 July 2020 | Registration of charge 103062040015, created on 23 July 2020 (6 pages) |
| 6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 4 July 2019 | Satisfaction of charge 103062040003 in full (1 page) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 4 July 2019 | Notification of Maygreen Group Ltd as a person with significant control on 2 July 2019 (1 page) |
| 4 July 2019 | Cessation of Sarah Anitco as a person with significant control on 2 July 2019 (1 page) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 March 2019 | Registration of charge 103062040013, created on 28 March 2019 (30 pages) |
| 29 March 2019 | Registration of charge 103062040014, created on 28 March 2019 (16 pages) |
| 22 March 2019 | Change of details for Mrs Sarah Hodge as a person with significant control on 22 March 2019 (2 pages) |
| 22 March 2019 | Director's details changed for Mrs Sarah Hodge on 22 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 14 March 2019 | Director's details changed for Miss Sarah Antico on 5 February 2019 (2 pages) |
| 14 March 2019 | Change of details for Miss Sarah Antico as a person with significant control on 5 February 2019 (2 pages) |
| 8 March 2019 | Registered office address changed from 1 Market Hill Calne Wiltshire England to 1 Market Hill Calne SN11 0BT on 8 March 2019 (1 page) |
| 20 February 2019 | Registration of charge 103062040012, created on 19 February 2019 (6 pages) |
| 16 January 2019 | Registration of charge 103062040011, created on 10 January 2019 (4 pages) |
| 8 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 24 August 2018 | Registration of charge 103062040010, created on 23 August 2018 (6 pages) |
| 2 August 2018 | Registration of charge 103062040009, created on 1 August 2018 (6 pages) |
| 27 July 2018 | Registration of charge 103062040007, created on 17 July 2018 (29 pages) |
| 27 July 2018 | Registration of charge 103062040008, created on 17 July 2018 (28 pages) |
| 18 July 2018 | Registration of charge 103062040005, created on 17 July 2018 (28 pages) |
| 18 July 2018 | Registration of charge 103062040006, created on 17 July 2018 (29 pages) |
| 2 July 2018 | Registration of charge 103062040004, created on 28 June 2018 (4 pages) |
| 25 May 2018 | Director's details changed for Miss Sarah Antico on 25 May 2018 (2 pages) |
| 25 May 2018 | Change of details for Miss Sarah Antico as a person with significant control on 25 May 2018 (2 pages) |
| 11 May 2018 | Registration of charge 103062040003, created on 11 May 2018 (4 pages) |
| 1 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 9 February 2018 | Registration of charge 103062040002, created on 8 February 2018 (4 pages) |
| 9 February 2018 | Registration of charge 103062040002, created on 8 February 2018 (4 pages) |
| 22 January 2018 | Registration of charge 103062040001, created on 19 January 2018 (3 pages) |
| 22 January 2018 | Registration of charge 103062040001, created on 19 January 2018 (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 21 September 2017 | Change of details for Miss Sarah Antico as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Cessation of Robert Michael Hodge as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Cessation of Robert Michael Hodge as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 21 September 2017 | Change of details for Miss Sarah Antico as a person with significant control on 21 September 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 May 2017 | Termination of appointment of Robert Michael Hodge as a director on 3 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Robert Michael Hodge as a director on 3 May 2017 (1 page) |
| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
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| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
|