Mf Strategic Land Ltd was registered on 21 June 2002 and has its registered office in Derby in Derbyshire, it's status at Companies House is "Active". The company has 8 directors listed as Smerge, Raymond Gene, Woram, Brian James, Bak, Paul Mario, Birchall, David John, Hough, Timothy, Jackson, Stanley Robertson, Miller, Keith Manson, Wood, Robert John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAK, Paul Mario | 21 July 2002 | 16 September 2005 | 1 |
| BIRCHALL, David John | 21 August 2002 | 16 September 2005 | 1 |
| HOUGH, Timothy | 16 September 2005 | 29 March 2011 | 1 |
| JACKSON, Stanley Robertson | 21 August 2002 | 16 September 2005 | 1 |
| MILLER, Keith Manson | 16 September 2005 | 31 March 2015 | 1 |
| WOOD, Robert John | 20 August 2002 | 16 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMERGE, Raymond Gene | 21 August 2002 | 31 December 2004 | 1 |
| WORAM, Brian James | 01 January 2005 | 16 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| CH01 - Change of particulars for director | 12 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| TM02 - Termination of appointment of secretary | 26 May 2012 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| CH03 - Change of particulars for secretary | 11 July 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AP01 - Appointment of director | 27 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 22 April 2011 | |
| CH01 - Change of particulars for director | 14 August 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AP01 - Appointment of director | 27 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| 363a - Annual Return | 25 August 2006 | |
| 353 - Register of members | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 225 - Change of Accounting Reference Date | 10 October 2005 | |
| AUD - Auditor's letter of resignation | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| CERTNM - Change of name certificate | 19 September 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363a - Annual Return | 25 June 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| RESOLUTIONS - N/A | 10 June 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 353 - Register of members | 01 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
| 363a - Annual Return | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| MEM/ARTS - N/A | 28 August 2002 | |
| 353 - Register of members | 28 August 2002 | |
| 225 - Change of Accounting Reference Date | 28 August 2002 | |
| 287 - Change in situation or address of Registered Office | 28 August 2002 | |
| CERTNM - Change of name certificate | 21 August 2002 | |
| NEWINC - New incorporation documents | 21 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 January 2007 | Outstanding |
N/A |
| Security agreement | 20 November 2002 | Fully Satisfied |
N/A |
