OpenCompanies

Mitre Yard Properties (2020) Limited

Company number
12075959
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2019
Nature of business
Buying and selling of own real estate

Registered office

Windsor House Heritage Gate
East Point Business Park
Oxford
OX4 6LB

Officers

NameRoleAppointedResigned
SACKS, Gary Hilton Director 28 Jun 2019 25 Jul 2024

Control

NameNature of controlNotifiedCeased
Scrubs Lane Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2019 29 Jan 2021
Ridge Mitre Yard S.À R.L Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2024 25 Jul 2024
Mitre Yard Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Jan 2021 25 Jul 2024
Mitre Yard Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jul 2024 11 Oct 2024
His Majesty The King In Right Of Alberta (Hmka) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
30 Jun 2023 -£806,659 £1,671 0
30 Jun 2022 -£569,733 £11,956 0
30 Jun 2021 £26,022 £3,049,991 0
30 Jun 2020 £99,598 - 2

Connections

Controls

Companies at the same address

Data