MA CUTLERS HOUNDSDITCH 1 LIMITED

Overview

Company Name	MA CUTLERS HOUNDSDITCH 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11618584
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MA CUTLERS HOUNDSDITCH 1 LIMITED?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is MA CUTLERS HOUNDSDITCH 1 LIMITED located?

Registered Office Address	89 Wardour Street W1F 0UB London England
Undeliverable Registered Office Address	No

What were the previous names of MA CUTLERS HOUNDSDITCH 1 LIMITED?

Previous Company Names
Company Name	From	Until
BE PROPCO 1 LIMITED	Oct 11, 2018	Oct 11, 2018

What are the latest accounts for MA CUTLERS HOUNDSDITCH 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MA CUTLERS HOUNDSDITCH 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for MA CUTLERS HOUNDSDITCH 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Statement of capital following an allotment of shares on Dec 18, 2024 Capital: GBP 65,711,932	3 pages	SH01

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Oct 11, 2024	legacy	62 pages	PARENT_ACC

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with updates	5 pages	CS01

Aug 28, 2024	Appointment of Mr Daniel Anthony Brown as a director on Aug 28, 2024	2 pages	AP01

Aug 27, 2024	Termination of appointment of Jason Marshall Blank as a director on Aug 27, 2024	1 pages	TM01

Dec 15, 2023	Director's details changed for Mr Michael Daniel Marks on Dec 14, 2023	2 pages	CH01

Nov 08, 2023	Statement of capital following an allotment of shares on Nov 01, 2023 Capital: GBP 59,505,311	3 pages	SH01

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with updates	5 pages	CS01

Aug 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

May 09, 2023	legacy	60 pages	PARENT_ACC

May 09, 2023	legacy	1 pages	AGREEMENT2

May 09, 2023	legacy	3 pages	GUARANTEE2

Dec 09, 2022	Statement of capital following an allotment of shares on Dec 08, 2022 Capital: GBP 56,092,897	3 pages	SH01

Oct 28, 2022	Statement of capital following an allotment of shares on Oct 28, 2022 Capital: GBP 54,934,198	3 pages	SH01

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with updates	5 pages	CS01

Oct 07, 2022	Director's details changed for Mr David Benjamin Marks on Sep 27, 2022	2 pages	CH01

Sep 29, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Apr 19, 2022	legacy	59 pages	PARENT_ACC

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 19, 2022	legacy	1 pages	AGREEMENT2

Dec 31, 2021	Registration of charge 116185840003, created on Dec 24, 2021	54 pages	MR01

Dec 31, 2021	Registration of charge 116185840004, created on Dec 24, 2021	32 pages	MR01

View All Filings

Who are the officers of MA CUTLERS HOUNDSDITCH 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Daniel Anthony Wardour Street W1F 0UB London 89 England	Aug 28, 2024		Director	Wardour Street W1F 0UB London 89 England	England	British	1977-4	Director	140107160004
MARKS, David Benjamin Wardour Street W1F 0UB London 89 England	Oct 11, 2018		Director	Wardour Street W1F 0UB London 89 England	England	British	1969-6	Director	141674900004
MARKS, Michael Daniel Wardour Street W1F 0UB London 89 England	Oct 11, 2018		Director	Wardour Street W1F 0UB London 89 England	England	British	1980-1	Director	155565220005
SELBY, Richard Grant Wardour Street W1F 0UB London 89 England	Oct 11, 2018		Director	Wardour Street W1F 0UB London 89 England	England	British	1969-6	Director	44845820022
BLANK, Jason Marshall Wardour Street W1F 0UB London 89 England	Oct 11, 2018	Aug 27, 2024	Director	Wardour Street W1F 0UB London 89 England	United Kingdom	British	1971-8	Director	141674910003
WRIGHT, Alexander Francis Stanley Wardour Street W1F 0UB London 89 England	Oct 11, 2018	Nov 15, 2021	Director	Wardour Street W1F 0UB London 89 England	England	British	1982-6	Director	173778550004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MA CUTLERS HOUNDSDITCH 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Be Midco Limited

Oct 11, 2018

Wardour Street

W1F 0UB London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11190978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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