Introduction
Watch Company
H
HIVE MCR LIMITED
HIVE MCR LIMITED is an active company incorporated on 17 November 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIVE MCR LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13026886
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (6 months ago)
Submitted on 11 December 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Beehive Lofts Jersey Street Manchester, M4 6JG,
Previous Addresses
425 the Met 40 Hilton Street Manchester M1 2BL United Kingdom
From: 17 November 2020To: 3 November 2023
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTTERY, Stephanie Amanda
ActiveJersey Street, ManchesterM4 6JG
Born January 1991
Director
Appointed 17 Nov 2020
BUTTERY, Stephanie Amanda
Jersey Street, ManchesterM4 6JG
Born January 1991
Director
17 Nov 2020
Active
NICHOLLS, Edward William
ActiveJersey Street, ManchesterM4 6JG
Born November 1981
Director
Appointed 17 Nov 2020
NICHOLLS, Edward William
Jersey Street, ManchesterM4 6JG
Born November 1981
Director
17 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward William Nicholls
ActiveJersey Street, ManchesterM4 6JG
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Mr Edward William Nicholls
Jersey Street, ManchesterM4 6JG
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2020
Active
Miss Stephanie Amanda Buttery
ActiveJersey Street, ManchesterM4 6JG
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Miss Stephanie Amanda Buttery
Jersey Street, ManchesterM4 6JG
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2020
Active
Filing History
13
Description
Type
Date Filed
Document
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2022