M.& R.INVESTMENTS(HASSOCKS)LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About M.& R.investments(hassocks)limited

M.& R.INVESTMENTS(HASSOCKS)LIMITED was founded on 1954-06-18 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". M.& R.investments(hassocks)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
M.& R.INVESTMENTS(HASSOCKS)LIMITED

KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX Other companies in RH17

Filing Information

Company Number		00534602
Company ID Number		00534602
Date formed		1954-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2023
Account next due		25/12/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		SMALL

Last Datalog update:	2023-10-08 03:27:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.& R.INVESTMENTS(HASSOCKS)LIMITED

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Company Officers of M.& R.INVESTMENTS(HASSOCKS)LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE FRANCES MARCHANT	Company Secretary	1991-12-13
SASHA DAWN KINGSLEY	Director	2005-11-25
CHRISTINE FRANCES MARCHANT	Director	1991-12-13
ROSS MARCHANT	Director	2005-11-25
ROY MEDHURST MARCHANT	Director	1991-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-11		SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-06-22		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-03-30		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-11-08		SMALL COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-11-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-05-22	CH01	Director's details changed for Mr Ross Marchant on 2018-05-19
2018-05-22	PSC04	Change of details for Mr Ross Marchant as a person with significant control on 2018-05-19
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/16
2015-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/15
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23	AR01	13/12/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/14
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23	AR01	13/12/14 ANNUAL RETURN FULL LIST
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/13
2012-12-20	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/12
2012-01-10	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/11
2010-12-21	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-12-20	CH01	Director's details changed for Ross Marchant on 2010-12-13
2010-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/10
2010-01-05	AR01	13/12/09 ANNUAL RETURN FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARCHANT / 13/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA DAWN KINGSLEY / 13/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MEDHURST MARCHANT / 13/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE FRANCES MARCHANT / 13/12/2009
2009-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
2009-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS
2008-12-30	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
2008-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / SASHA MARCHANT / 26/07/2008
2008-01-07	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
2006-12-20	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
2005-12-19	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
2005-01-05	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
2004-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
2003-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE
2002-12-30	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
2002-01-02	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-01-11	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
1999-12-21	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1999-01-06	363s	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-03-16	(W)ELRES	S252 DISP LAYING ACC 08/03/98
1998-03-16	(W)ELRES	S386 DIS APP AUDS 08/03/98
1998-03-16	(W)ELRES	S366A DISP HOLDING AGM 08/03/98
1998-03-16	(W)ELRES	S366A DISP HOLDING AGM 08/03/98
1998-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1998-01-14	363s	RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-12-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-30	363s	RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1996-01-05	363s	RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS
1995-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-01-11	363s	RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to M.& R.INVESTMENTS(HASSOCKS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.& R.INVESTMENTS(HASSOCKS)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

We do not yet have the details of M.& R.INVESTMENTS(HASSOCKS)LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-25

Annual Accounts
2014-03-25

Annual Accounts
2013-03-25

Annual Accounts
2012-03-25

Annual Accounts
2011-03-25

Annual Accounts
2010-03-25

Annual Accounts
2009-03-25

Annual Accounts
2008-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.& R.INVESTMENTS(HASSOCKS)LIMITED

Intangible Assets

Patents

We have not found any records of M.& R.INVESTMENTS(HASSOCKS)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.& R.INVESTMENTS(HASSOCKS)LIMITED

Trademarks

We have not found any records of M.& R.INVESTMENTS(HASSOCKS)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.& R.INVESTMENTS(HASSOCKS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M.& R.INVESTMENTS(HASSOCKS)LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where M.& R.INVESTMENTS(HASSOCKS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.& R.INVESTMENTS(HASSOCKS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.& R.INVESTMENTS(HASSOCKS)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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