Myatt's Field Management Company Limited
Myatt's Field Management Company Limited
#07875498 • Active
Founded: 08/12/2011
Industries: Management of real estate on a fee or contract basis
Location: Loughton
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Kevin Francis | Director | 03/12/2018 | English | 45 years |
| Christopher Muir Turnbull | Development Director | 01/11/2015 | British | 39 years |
| Peregrine Murray Addison Lloyd | Director | 18/04/2012 | British | 69 years |
| Richard Graham Higgins | Director | 18/04/2012 | British | 68 years |
Role:
Director
Appointed:
03/12/2018
Nationality:
English
Age:
45 years
Role:
Development Director
Appointed:
01/11/2015
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
18/04/2012
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
18/04/2012
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Oval Quarter Developments Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Jul 2024 | Jul 2023 | Jul 2022 | |
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Charges
1 charge registered
Hsbc Bank PLC Outstanding
Created 03/12/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 31/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/04/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 16/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/04/2023 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 12/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/11/2022 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |