ME

MCGREEN ESTATES LIMITED

Dissolved

Company number 04845074

Hemel Hempstead · Incorporated 24 July 2003

Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MCGREEN ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 30 January 2018 having been incorporated on 24 July 2003. Its registered office is at Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR. Its principal activity is dormant company (SIC 99999).

It is controlled by Abacus Developments Limited, which holds 25-50% of the shares and voting rights. It is controlled by Greenpine Estates Limited, which holds 25-50% of the shares and voting rights. The board consists of three British directors: GREENWOOD, Jeremy Lea (appointed 12 August 2004), SHEEHAN, Nicholas John Philip (appointed 12 August 2004) and SHELLEY, Miles Colin (appointed 31 July 2017). PEARSON, Kevin John serves as company secretary (appointed 26 June 2013). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2016, on 9 August 2017. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 30 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 October 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2016

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

Officers

SM
SHELLEY, Miles Colin
Director
31 July 2017
PK
PEARSON, Kevin John
Secretary
26 June 2013
SN
SHEEHAN, Nicholas John Philip
Director
12 August 2004
GJ
GREENWOOD, Jeremy Lea
Director
12 August 2004
WR
WALKER, Robert Peter
Secretary · Resigned
30 November 2005
MA
MCALPINE, Adrian Neil Raeburn
Director · Resigned
12 August 2004
LS
L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 2003
LD
L.C.I. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 July 2003
CB
COWEN, Brendon Raymond
Secretary · Resigned
24 July 2003
BA
BOLT, Andrew Reginald
Director · Resigned
24 July 2003

Persons with significant control

PS
Abacus Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Greenpine Estates Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2018 View
Gazette Notice Voluntary
Gazette
14 November 2017 View
Dissolution Application Strike Off Company
Dissolution
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Appoint Person Secretary Company With Name
Officers
10 July 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Dormant
Accounts
17 November 2011 View
Statement Of Companys Objects
Change Of Constitution
8 September 2011 View
Resolution
Resolution
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 April 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Dormant
Accounts
16 January 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Dormant
Accounts
24 November 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 November 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Dormant
Accounts
20 August 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Accounts
29 October 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Incorporation Company
Incorporation
24 July 2003 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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