Merie Bin Mahfouz Company (UK) Limited

Company Name	Merie Bin Mahfouz Company (UK) Limited
Director	Mahfouz Marai Binmahfouz
Company Status	Active
Company Number	01634667
Category	Private Limited Company
Incorporation Date	11 May 1982(41 years, 12 months ago)
Previous Name	Honeysuckle Property Investment Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mahfouz Marai Binmahfouz
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	25 May 2010(28 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 764 Makkah Saudi Arabia

Director Name	Mrs Glenys Mary Taylor
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(5 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 24 February 2005)
Role	Housewife
Correspondence Address	4 Barrie House London W2 3QJ

Director Name	Mrs Victoria Elliott Howard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(10 years after company formation)
Appointment Duration	18 years (resigned 25 May 2010)
Role	Housewife
Correspondence Address	3 Montserrat Road Putney London SW15 2LD

Director Name	Mr Simon Jonathan Southall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(10 years after company formation)
Appointment Duration	5 months (resigned 22 October 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Grosvenor Gardens London SW1W 0DH

Director Name	Frank Henry Taylor
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(10 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2003)
Role	Chartered Accountant
Correspondence Address	4 Barrie House London W2 3QJ

Director Name	Mrs Glenys Mary Taylor
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(10 years after company formation)
Appointment Duration	10 years, 3 months (resigned 12 September 2002)
Role	Housewife
Correspondence Address	4 Barrie House London W2 3QJ

Secretary Name	Mrs Glenys Mary Taylor
Nationality	British
Status	Resigned
Appointed	21 May 1992(10 years after company formation)
Appointment Duration	10 years, 3 months (resigned 12 September 2002)
Role	Housewife
Correspondence Address	4 Barrie House London W2 3QJ

Director Name	Sir Jocelyn Edward Greville Stevens
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(20 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 May 2010)
Role	Company Director
Correspondence Address	136 Oswald Building 374 Queenstown Road London SW8 4PJ

Secretary Name	Anthony John Germain Parsons
Nationality	British
Status	Resigned
Appointed	12 September 2002(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Management Surveyor
Correspondence Address	15 Parkfield Godalming Surrey GU7 1TP

Director Name	Philip Fai Tong Cheung
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 May 2010)
Role	Banker
Correspondence Address	70 Maida Vale London W9 1PR

Director Name	Mr Charles Hamar Delevingne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 May 2010)
Role	Property Owner
Country of Residence	England
Correspondence Address	1 Lyall Street London SW1X 8DW

Secretary Name	Philip Fai Tong Cheung
Nationality	British
Status	Resigned
Appointed	31 January 2005(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2010)
Role	Financier
Correspondence Address	70 Maida Vale London W9 1PR

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

40k at £1	Merie Bin Mahfouz Group & Co 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,028,208
Cash	£147,535
Current Liabilities	£1,383,884

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

22 April 2020	Delivered on: 5 May 2020 Persons entitled: Deutsche Bank (Suisse) Sa Classification: A registered charge Particulars: Leasehold property known as flat 1 barrie house, 93-94 lancaster gate, london W2 3QJ registered under title number NGL964892 plus several other flats in barrie house (flats 6, 8, 10, 15, 16, 19, 20, 31, 34, and 37 & 38).. by way of fixed charge all estates or interests in any freehold or leasehold property now or in the future owned by the company.. For more details please refer to the instrument. Outstanding

22 April 2020

Delivered on: 5 May 2020
Persons entitled: Deutsche Bank (Suisse) Sa

Classification: A registered charge
Particulars: Leasehold property known as flat 1 barrie house, 93-94 lancaster gate, london W2 3QJ registered under title number NGL964892 plus several other flats in barrie house (flats 6, 8, 10, 15, 16, 19, 20, 31, 34, and 37 & 38).. by way of fixed charge all estates or interests in any freehold or leasehold property now or in the future owned by the company.. For more details please refer to the instrument.
Outstanding

Filing History

13 December 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
26 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
23 March 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
13 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
20 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
1 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 40,000 (3 pages)
7 March 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 40,000 (3 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
16 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 40,000 (3 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
8 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 40,000 (3 pages)
14 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
22 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (16 pages)
29 June 2010	Termination of appointment of Jocelyn Stevens as a director (2 pages)
21 June 2010	Termination of appointment of Victoria Howard as a director (2 pages)
21 June 2010	Termination of appointment of Philip Cheung as a secretary (2 pages)
21 June 2010	Termination of appointment of Charles Delevingne as a director (2 pages)
21 June 2010	Termination of appointment of Philip Cheung as a director (2 pages)
15 June 2010	Company name changed honeysuckle property investment LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
15 June 2010	Registered office address changed from C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD on 15 June 2010 (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Appointment of Mahfouz Marai Binmahfouz as a director (2 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 June 2009	Registered office changed on 26/06/2009 from 11 bark place london W2 4AR (1 page)
24 June 2009	Return made up to 21/05/09; full list of members (6 pages)
17 October 2008	Full accounts made up to 31 December 2007 (11 pages)
18 June 2008	Return made up to 21/05/08; no change of members (8 pages)
30 October 2007	Full accounts made up to 31 December 2006 (9 pages)
16 June 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2006	Full accounts made up to 31 December 2005 (9 pages)
30 May 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2005	Full accounts made up to 31 December 2004 (9 pages)
2 June 2005	Registered office changed on 02/06/05 from: 14-16 stephenson way euston square london NW1 2HD (1 page)
2 June 2005	Return made up to 21/05/05; full list of members (9 pages)
16 March 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 2003	Secretary resigned (1 page)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 4 barrie house lancaster gate london W2 3QJ (1 page)
9 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 September 2002	Return made up to 21/05/02; full list of members (8 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 July 2001	Return made up to 21/05/01; full list of members (8 pages)
26 May 2000	Return made up to 21/05/00; full list of members (8 pages)
16 March 2000	Full accounts made up to 31 December 1999 (8 pages)
30 June 1999	New director appointed (2 pages)
8 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1998	Full accounts made up to 31 December 1997 (9 pages)
28 May 1997	Return made up to 21/05/97; full list of members (6 pages)
10 March 1997	Full accounts made up to 31 December 1996 (9 pages)
4 June 1996	Return made up to 21/05/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 1996	Full accounts made up to 31 December 1995 (9 pages)
1 June 1995	Return made up to 21/05/95; full list of members (6 pages)
16 May 1995	Full accounts made up to 31 December 1994 (9 pages)
11 May 1982	Incorporation (13 pages)