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Mre SPV 1 Limited

Mre SPV 1 Limited is a dormant company incorporated on 10 July 2023 with the registered office located in Solihull, West Midlands. Mre SPV 1 Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
14993778
Private limited company
Age
2 years 1 month
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 10 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
First Floor, Dominion Court, 43 Station Road
Station Road
Solihull
B91 3RT
England
Address changed on 20 Sep 2024 (11 months ago)
Previous address was Dominion Court 43 Station Road Solihull B91 3RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 2001
Director • Italian • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Jan 1973
Made Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Serenity Specialist Care Limited
Zain Ahmed is a mutual person.
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Made Architecture Limited
Zain Ahmed is a mutual person.
Active
Digbeth 1 SPV Limited
Zain Ahmed is a mutual person.
Active
Serenity Specialist Holdings Limited
Zain Ahmed is a mutual person.
Active
Logic Care Ltd
Zain Ahmed is a mutual person.
Active
Made Property Group Ltd
Zain Ahmed is a mutual person.
Active
Danford Made Titanium Limited
Zain Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Days Ago on 31 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Clemente Maria Apollonj Ghetti (PSC) Resigned
2 Years Ago on 16 Aug 2023
Mr Naveed Ahmed Appointed
2 Years Ago on 16 Aug 2023
Mr Zain Ahmed Appointed
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years Ago on 16 Aug 2023
Made Real Estate Limited (PSC) Appointed
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 31 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 31 Mar 2025
Registered office address changed from Dominion Court 43 Station Road Solihull B91 3RT England to First Floor, Dominion Court, 43 Station Road Station Road Solihull B91 3RT on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Notification of Made Real Estate Limited as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Registered office address changed from 85 Middle Park Road Birmingham B29 4BP England to Dominion Court 43 Station Road Solihull B91 3RT on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Mr Zain Ahmed as a director on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Mr Naveed Ahmed as a director on 16 August 2023
Submitted on 16 Aug 2023
Cessation of Clemente Maria Apollonj Ghetti as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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