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TRITAX MF DEVELOPMENT COMPANY LIMITED

Active

Company number 04334824

London, United Kingdom · Incorporated 5 December 2001

72 Broadwick Street, London, W1F 9QZ, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

REALBREEZE LIMITED · 5 December 2001 – 3 April 2002

AIRPORT INDUSTRIAL NOMINEES B LIMITED · 3 April 2002 – 3 June 2025

LONDON LOGISTICS NOMINEES B LIMITED · 3 June 2025 – 24 March 2026

Company overview

TRITAX MF DEVELOPMENT COMPANY LIMITED is an active private limited company incorporated on 5 December 2001 and registered in England and Wales. Its registered office is at 72 Broadwick Street, London W1F 9QZ. The company is currently dormant.

It is wholly owned and controlled by Tritax London Logistics GP Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors, all appointed on 30 June 2023: Alasdair David Evans, James Angus Dunlop and Petrina Marie Austin.

The company’s most recent accounts, made up to 31 March 2025, were filed as dormant. Its confirmation statement was last made up to 5 December 2025. There is no insolvency history, the company has never been liquidated, and it has no charges registered.

Recent filings include a change of name certificate dated 24 March 2026 and the creation of a mortgage on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tritax London Logistics Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Certificate Change Of Name Company
Change Of Name
24 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Certificate Change Of Name Company
Change Of Name
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2011 View
Appoint Person Secretary Company With Name
Officers
21 June 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Legacy
Mortgage
16 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Dormant
Accounts
20 September 2009 View
Legacy
Address
28 July 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
10 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Annual Return
5 December 2007 View
Resolution
Resolution
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
17 April 2007 View
Legacy
Address
14 March 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 June 2006 View
Legacy
Mortgage
13 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Dormant
Accounts
6 May 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Address
9 March 2005 View
Legacy
Address
7 January 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Dormant
Accounts
12 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Mortgage
22 February 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Mortgage
4 September 2002 View
Resolution
Resolution
11 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Address
5 April 2002 View
Certificate Change Of Name Company
Change Of Name
3 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Incorporation Company
Incorporation
5 December 2001 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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