Introduction
Watch Company
M
MR PROPERTIES HITCHIN LTD
MR PROPERTIES HITCHIN LTD is an active company incorporated on 15 June 2024 with the registered office located in Hitchin. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MR PROPERTIES HITCHIN LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15780325
LTD Company
Age
1 Years
Incorporated 15 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 July 2025 (9 months ago)
Period: 15 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Suite 5 Enterprise House 86 Bancroft Hitchin, SG5 1NQ,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRANHAM, Martin Leonard
ActiveEnterprise House, HitchinSG5 1NQ
Born July 1971
Director
Appointed 15 Jun 2024
BRANHAM, Martin Leonard
Enterprise House, HitchinSG5 1NQ
Born July 1971
Director
15 Jun 2024
Active
RICHARDS, Robert David
ActiveEnterprise House, HitchinSG5 1NQ
Born December 1971
Director
Appointed 17 Jun 2024
RICHARDS, Robert David
Enterprise House, HitchinSG5 1NQ
Born December 1971
Director
17 Jun 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert David Richards
ActiveEnterprise House, HitchinSG5 1NQ
Born December 1971
Nature of Control
Significant influence or control
Notified 16 Sept 2024
Mr Robert David Richards
Enterprise House, HitchinSG5 1NQ
Born December 1971
Significant influence or control
16 Sept 2024
Active
Mr Martin Leonard Branham
ActiveEnterprise House, HitchinSG5 1NQ
Born July 1971
Nature of Control
Significant influence or control
Notified 02 Sept 2024
Mr Martin Leonard Branham
Enterprise House, HitchinSG5 1NQ
Born July 1971
Significant influence or control
02 Sept 2024
Active
Enterprise House, HitchinSG5 1NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2024
Ceased 02 Sept 2024
Mdr Investments Hitchin Ltd
Enterprise House, HitchinSG5 1NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2024
Ceased 02 Sept 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024
2 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2024