MR

MAYBECK REVERSIONS LIMITED

Dissolved

Company number 04770897

Worcester · Incorporated 20 May 2003

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
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PGL (FIFTY-SIX) LIMITED · 20 May 2003 – 19 January 2005

Company overview

MAYBECK REVERSIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 29 September 2020 having been incorporated on 20 May 2003. It changed its name from PGL (FIFTY-SIX) LIMITED on 20 May 2003. 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 Maybeck Investments Limited, which holds 75-100% of the shares. The board consists of four directors: DONALDSON, Graham William (appointed 10 December 2004), MILES, Glyn Malcolm (appointed 10 December 2004), TILLY, Andrew Jeremy (appointed 10 December 2004) and CLARK, David Wayne (appointed 5 May 2009). MAINSTAY (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 March 2019, on 18 December 2019. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
30 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 March 2019
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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CD
CLARK, David Wayne
Director
5 May 2009
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
10 December 2004
DG
DONALDSON, Graham William
Director
10 December 2004
MG
MILES, Glyn Malcolm
Director
10 December 2004
TA
TILLY, Andrew Jeremy
Director
10 December 2004
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
20 May 2003
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary · Resigned
20 May 2003

Persons with significant control

PS
Maybeck Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
25 February 2020 View
Dissolution Application Strike Off Company
Dissolution
18 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Auditors Resignation Company
Auditors
28 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
28 June 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Mortgage
26 August 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Accounts
1 March 2005 View
Memorandum Articles
Incorporation
27 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Certificate Change Of Name Company
Change Of Name
19 January 2005 View
Legacy
Annual Return
22 June 2004 View
Incorporation Company
Incorporation
20 May 2003 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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