MN

MR2005 NO 2 LIMITED

Dissolved

Company number 05484345

Worcester · Incorporated 20 June 2005

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

MR2005 NO 2 LIMITED was a private limited company incorporated on 20 June 2005 and registered in England and Wales and dissolved on 30 May 2023. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Maybeck Investments Limited, which holds 75-100% of the shares. The board consists of four directors: DONALDSON, Graham William (appointed 20 June 2005), MILES, Glyn Malcolm (appointed 20 June 2005), TILLY, Andrew Jeremy (appointed 20 June 2005) and CLARK, David Wayne (appointed 5 May 2009). MAINSTAY (SECRETARIES) LIMITED acts as corporate secretary.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 30 March 2019, were filed on 18 December 2019. Companies House holds 46 filings for this company, most recently a gazette filing on 30 May 2023.

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
20 June 2005
DG
DONALDSON, Graham William
Director
20 June 2005
MG
MILES, Glyn Malcolm
Director
20 June 2005
TA
TILLY, Andrew Jeremy
Director
20 June 2005

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
30 May 2023 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
7 October 2021 View
Dissolution Application Strike Off Company
Dissolution
1 October 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 July 2021 View
Gazette Notice Compulsory
Gazette
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 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
17 September 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
14 August 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
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 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
6 September 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
Change Corporate Secretary Company With Change Date
Officers
13 July 2010 View
Legacy
Mortgage
11 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Accounts
10 August 2005 View
Incorporation Company
Incorporation
20 June 2005 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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