MN

MR2005 NO 5 LIMITED

Dissolved

Company number 05491720

Worcester · Incorporated 27 June 2005

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

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

MR2005 NO 5 LIMITED, a private limited company registered in England and Wales, was dissolved on 30 May 2023 having been incorporated on 27 June 2005. 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 27 June 2005), MILES, Glyn Malcolm (appointed 27 June 2005), TILLY, Andrew Jeremy (appointed 27 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. The company filed its most recent micro-entity accounts, covering the period to 30 March 2019, on 19 December 2019. 48 filings are recorded against the company at Companies House, 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
27 June 2005
DG
DONALDSON, Graham William
Director
27 June 2005
MG
MILES, Glyn Malcolm
Director
27 June 2005
TA
TILLY, Andrew Jeremy
Director
27 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
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Gazette Filings Brought Up To Date
Gazette
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2015 View
Gazette Notice Compulsory
Gazette
15 December 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
24 September 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
30 July 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
3 August 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
2 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
Change Corporate Secretary Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 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
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Mortgage
5 July 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Accounts
10 August 2005 View
Incorporation Company
Incorporation
27 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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