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MANDER PORTMAN WOODWARD LIMITED
90-92 Queen S Gate,
Queen's Gate,
London,
London,
SW7 5AB
-
active
Active - Accounts Filed - Age: 47 Year(s)
- Directors: 4
- Company No: 01280778
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MANDER PORTMAN WOODWARD LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MANDER PORTMAN WOODWARD LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 October 1976
85310 General secondary education - General secondary education
Available to 20 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Samuel Francis Feenan | Director | ||
| Mr Spencer Howard Coles | Director | ||
| Mr Andrew Vincent Alexander Thick | Director | ||
| Mr David Jones | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mpw Holding Sarl As Security Trustee For The Secured Parties | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Group Debenture | Mpw Holding S.a R.l. | SATISFIED | ||
| Group Debenture | Hsbc Bank PLC (The Security Agent) | SATISFIED | ||
| Debenture | Mpw Holding Sarl | SATISFIED | ||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Charles Kenneth Walford | OUTSTANDING | ||
| A Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 16 August 2005 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,880,000.00 | £1,312,000.00 | £46,000.00 | £9,000.00 | £40,000.00 |
| Net Worth | £16,342,000.00 | £24,031,000.00 | £11,017,000.00 | £6,440,000.00 | £9,295,000.00 |
| Total Current Liabilities | £20,306,000.00 | £20,475,000.00 | £17,075,000.00 | £47,510,000.00 | £54,537,000.00 |
| Total Current Assets | £35,814,000.00 | £43,864,000.00 | £27,838,000.00 | £5,239,000.00 | £8,043,000.00 |