Mref Iii Runnymede Operations Limited
Company Profile
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MicroMref Iii Runnymede Operations Limited
10409665•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
04/10/2016
Company Age
9 years
Directors
4
Employees
6
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Mref Iii Runnymede Operations Limited (10409665) is a private limited with share capital incorporated on 04/10/2016 (9 years old) and registered in london, EC3A8BF. The company operates under SIC code 68320 and is classified as Micro.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 04/10/2016
EC3A8BF
6 employees
Financial Overview
Total Assets
£6.11M
Liabilities
£1.57M
Net Assets
£4.54M
Cash
£458.8K
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2018
Resolution
Category:Resolution
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Incorporation Company
Category:Incorporation
Date:04-10-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
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