MR

MP REVERSIONS LIMITED

Dissolved

Company number 05908060

Birmingham · Incorporated 16 August 2006

3rd Floor 9 Colmore Row, Birmingham, B3 2BJ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2017

Company overview

MP REVERSIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 February 2021 having been incorporated on 16 August 2006. Its registered office is at 3rd Floor 9 Colmore Row, Birmingham, B3 2BJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Pgl (201) Limited, which holds 50-75% of the shares. Mr Andrew Martin Barker is a person with significant control who holds 25-50% of the voting rights. The board consists of six directors: TILLY, Andrew Jeremy (appointed 16 August 2006), ANNETTS, David Charles (appointed 18 September 2006), BARKER, Andrew Martin (appointed 18 September 2006), DONALDSON, Graham William (appointed 18 September 2006), MILES, Glyn Malcolm (appointed 1 May 2010) and REYNOLDS, Mark Andrew (appointed 1 May 2010). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2018, on 3 April 2019. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 26 February 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MILES, Glyn Malcolm
Director
1 May 2010
RM
REYNOLDS, Mark Andrew
Director
1 May 2010
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
18 September 2006
AD
ANNETTS, David Charles
Director
18 September 2006
BA
BARKER, Andrew Martin
Director
18 September 2006
DG
DONALDSON, Graham William
Director
18 September 2006
TA
TILLY, Andrew Jeremy
Director
16 August 2006
JJ
JONES, Janet Clare
Secretary · Resigned
8 August 2007
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary · Resigned
16 August 2006

Persons with significant control

PS
Pgl (201) Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr Andrew Martin Barker
Born March 1965
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
4 July 2017
Shares allotted · 0 shares allotted
—
26 November 2010
Shares allotted · 0 shares allotted
—
5 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
26 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Resolution
Resolution
16 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Resolution
Resolution
22 August 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Legacy
Insolvency
22 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2019 View
Legacy
Capital
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Capital Allotment Shares
Capital
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Resolution
Resolution
30 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Auditors Resignation Company
Auditors
28 May 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
27 March 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Accounts
25 August 2006 View
Incorporation Company
Incorporation
16 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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