MR

MP REVERSIONS (NO.105) LIMITED

Dissolved

Company number 06619775

Worcester · Incorporated 13 June 2008

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

MP REVERSIONS (NO.105) LIMITED was a private limited company incorporated on 13 June 2008 and registered in England and Wales and dissolved on 9 July 2019. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Mp Reversions Group Limited, which holds 75-100% of the shares and voting rights. The board consists of four directors: DONALDSON, Graham William (appointed 13 June 2008), TILLY, Andrew Jeremy (appointed 1 March 2009), ANNETTS, David Charles (appointed 16 December 2011) and REYNOLDS, Mark Andrew (appointed 26 January 2012). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2017, were filed on 20 February 2018. Companies House holds 41 filings for this company, most recently a gazette filing on 9 July 2019.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

RM
REYNOLDS, Mark Andrew
Director
26 January 2012
AD
ANNETTS, David Charles
Director
16 December 2011
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
16 December 2011
TA
TILLY, Andrew Jeremy
Director
1 March 2009
DG
DONALDSON, Graham William
Director
13 June 2008
MG
MILES, Glyn Malcolm
Director · Resigned
1 March 2009
JJ
JONES, Janet Clare
Secretary · Resigned
13 June 2008

Persons with significant control

PS
Mp Reversions Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 July 2019 View
Gazette Notice Voluntary
Gazette
23 April 2019 View
Dissolution Application Strike Off Company
Dissolution
16 April 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 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
3 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Dormant
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
1 August 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Termination Secretary Company With Name
Officers
30 January 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 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
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Mortgage
22 November 2008 View
Legacy
Mortgage
22 November 2008 View
Legacy
Mortgage
22 November 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Accounts
4 August 2008 View
Legacy
Mortgage
3 July 2008 View
Incorporation Company
Incorporation
13 June 2008 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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