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MAURICE INVESTMENTS LIMITED

UK Flag 7, Cadbury Close, London, N20 9BD


MAURICE INVESTMENTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MAURICE INVESTMENTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 January 1997

68100 Buying and selling of own real estate - Buying and selling of own real estate

Available to 19 Dec 2023. Next accounts due by 30 Sep 2024

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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
Mrs Katie Alexis Wogman Director
Mrs Laura De Friend Director
Mr Gavin Jamie Wogman Director
Mrs Susan Anne Wogman Director
Mr Mark Wogman Director
Mr Mark Wogman Company Secretary

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

7

Total Satisfied

51

Type Created Registered Persons Entitled Status
Sanne Group (Uk) Limited OUTSTANDING
Investec Bank PLC OUTSTANDING
Investec Bank PLC OUTSTANDING
Investec Bank PLC OUTSTANDING
Sanne Group (Uk) Limited OUTSTANDING
Clydesdale Bank PLC OUTSTANDING
Clydesdale Bank PLC OUTSTANDING
Lloyds Bank PLC SATISFIED
Lloyds Bank PLC As Security Agent And Trustee For The Secured Parties SATISFIED
Lloyds Bank PLC As Security Agent And Security Trustee For The Secured Parties (As Defined In T SATISFIED
Lloyds Bank PLC SATISFIED
Lloyds Bank PLC SATISFIED
Lloyds Bank PLC (As Lender) SATISFIED
Lloyds Bank PLC (As Lender) SATISFIED
Lloyds Bank PLC SATISFIED
Lloyds Bank PLC SATISFIED
Security Interest Agreement Over Securities Lloyds Tsb Bank PLC SATISFIED
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Debenture Deed Lloyds Tsb Bank PLC SATISFIED
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 29th June2004 Lloyds Tsb Bank PLC SATISFIED
An Omnibus Guarantee And Set-off Agreement Dated 29 June 2004 Lloyds Tsb Bank PLC SATISFIED
A Deed Of Admission To An Omnibus Guarantee And Set Off Agreement Dated 29 June2004 And Lloyds Tsb Bank PLC SATISFIED
Legal Charge Bank Of Scotland PLC SATISFIED
Legal Charge Bank Of Scotland PLC SATISFIED
Legal Charge Bank Of Scotland PLC SATISFIED
Legal Charge Bank Of Scotland PLC SATISFIED
Legal Charge Bank Of Scotland PLC SATISFIED
Debenture Bank Of Scotland PLC SATISFIED
A Deed Of Admission To An Omnibus Guarantee & Set Off Agreement Lloyds Tsb Bank PLC SATISFIED
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 29/06/04 (The Agreement) Lloyds Tsb Bank PLC SATISFIED
Mortgage Of Shares Britannia Building Society SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Deed Of Fixed And Floating Charge Halifax PLC SATISFIED
Legal Charge Halifax PLC SATISFIED
Legal Charge Halifax PLC SATISFIED
Legal Charge Halifax PLC SATISFIED
Legal Charge Halifax PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Charge Northern Rock PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Mortgage Debenture Northern Rock Building Society SATISFIED
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Key Financials

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Accounts
Cash £3,683,369.00 £2,875,626.00 £3,968,218.00 £5,146,962.00 £19,557,049.00
Net Worth £15,807,442.00 £16,094,503.00 £29,044,714.00 £39,091,558.00 £43,715,105.00
Total Current Liabilities £107,585,759.00 £107,052,497.00 £115,621,183.00 £20,892,367.00 £23,263,508.00
Total Current Assets £130,488,497.00 £130,186,463.00 £124,774,378.00 £127,000,886.00 £133,654,512.00
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