About

Registered Number: 04901401
Date of Incorporation: 16/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 20 St. Lukes Place, Cheltenham, Gloucestershire, GL53 7HP

 

Based in Cheltenham in Gloucestershire, M Reay Ltd was registered on 16 September 2003. M Reay Ltd does not have any directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Michaela Lorraine Reay/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 14 September 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 20 September 2016
SH01 - Return of Allotment of shares 12 September 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 05 August 2013
CH01 - Change of particulars for director 05 June 2013
AD01 - Change of registered office address 05 June 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 08 October 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
AA - Annual Accounts 10 August 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 21 September 2009
287 - Change in situation or address of Registered Office 21 September 2009
353 - Register of members 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 31 August 2006
225 - Change of Accounting Reference Date 04 May 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 20 September 2005
353 - Register of members 20 September 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.