ICE UK PROPERTIES (MMPL), LTD

Key Data

Status

Active

Company No.

06245927

Incorporation date

14/05/2007

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

10/02/2026

Director's details changed for Neal Ballew on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Robert Stephenson on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Vikas Gupta on 2026-01-12

View PDF (2 pages)

12/01/2026

Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-12

View PDF (1 pages)

06/01/2026

Satisfaction of charge 062459270030 in full

View PDF (1 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

23/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

22/04/2025

Director's details changed for Mr Vikas Gupta on 2025-01-01

View PDF (2 pages)

22/04/2025

Director's details changed for Robert Stephenson on 2025-04-08

View PDF (2 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a director on 2025-01-02

View PDF (1 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a secretary on 2025-01-02

View PDF (1 pages)

04/09/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 2024-09-04

View PDF (1 pages)

21/08/2024

Satisfaction of charge 062459270026 in full

View PDF (1 pages)

21/08/2024

Satisfaction of charge 062459270027 in full

View PDF (1 pages)

21/08/2024

Satisfaction of charge 062459270028 in full

View PDF (1 pages)

21/08/2024

Satisfaction of charge 062459270029 in full

View PDF (1 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

13/08/2024

Termination of appointment of Charles Taylor Pickett as a director on 2024-08-13

View PDF (1 pages)

13/08/2024

Appointment of Neal Ballew as a director on 2024-08-13

View PDF (2 pages)

13/08/2024

Appointment of Mr Vikas Gupta as a director on 2024-08-13

View PDF (2 pages)

13/08/2024

Appointment of Robert Stephenson as a director on 2024-08-13

View PDF (2 pages)

13/08/2024

Appointment of Daniel James Booth as a secretary on 2024-08-13

View PDF (2 pages)

12/08/2024

Termination of appointment of He Weishi Allan as a director on 2024-07-24

View PDF (1 pages)

12/08/2024

Termination of appointment of John Stasinos as a director on 2024-07-24

View PDF (1 pages)

14/05/2024

Director's details changed for John Stasinos on 2024-05-13

View PDF (2 pages)

14/05/2024

Change of details for Ice Uk Investments, Ltd as a person with significant control on 2024-05-13

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

13/05/2024

Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-13

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

25/08/2023

Registration of charge 062459270030, created on 2023-08-24

View PDF (67 pages)

20/05/2023

Resolutions

View PDF (3 pages)

15/05/2023

Change of details for Ice Uk Investments, Ltd as a person with significant control on 2023-05-12

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ICE UK PROPERTIES (MMPL), LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ICE UK PROPERTIES (MMPL), LTD

ICE UK PROPERTIES (MMPL), LTD is an(a) Active company incorporated on 14/05/2007 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICE UK PROPERTIES (MMPL), LTD?

ICE UK PROPERTIES (MMPL), LTD is currently Active. It was registered on 14/05/2007 .

Where is ICE UK PROPERTIES (MMPL), LTD located?

ICE UK PROPERTIES (MMPL), LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does ICE UK PROPERTIES (MMPL), LTD do?

ICE UK PROPERTIES (MMPL), LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ICE UK PROPERTIES (MMPL), LTD?

The latest filing was on 10/02/2026: Director's details changed for Neal Ballew on 2026-01-12.