MR

MP REVERSIONS (NO.5) LIMITED

Dissolved

Company number 05927267

Worcester · Incorporated 6 September 2006

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
20 years
Company type
Private limited
Accounts
Up to date

Company overview

MP REVERSIONS (NO.5) LIMITED, a private limited company registered in England and Wales, was dissolved on 3 December 2019 having been incorporated on 6 September 2006. 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 Limited, which holds 75-100% of the shares and voting rights. The board consists of four directors: ANNETTS, David Charles (appointed 18 September 2006), DONALDSON, Graham William (appointed 18 September 2006), TILLY, Andrew Jeremy (appointed 18 September 2006) and REYNOLDS, Mark Andrew (appointed 26 January 2012). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. The company has been served by four 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 June 2018, on 28 March 2019. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 3 December 2019.

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
Micro Entity
Period end
30 June 2018
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

RM
REYNOLDS, Mark Andrew
Director
26 January 2012
TA
TILLY, Andrew Jeremy
Director
18 September 2006
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
18 September 2006
AD
ANNETTS, David Charles
Director
18 September 2006
DG
DONALDSON, Graham William
Director
18 September 2006
JJ
JONES, Janet Clare
Secretary · Resigned
8 August 2007
BA
BARKER, Andrew Martin
Director · Resigned
18 September 2006
MG
MILES, Glyn Malcolm
Director · Resigned
6 September 2006
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary · Resigned
6 September 2006

Persons with significant control

PS
Mp Reversions 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
3 December 2019 View
Gazette Notice Voluntary
Gazette
17 September 2019 View
Dissolution Application Strike Off Company
Dissolution
10 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 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
2 October 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
1 October 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
18 October 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
24 October 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 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
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Mortgage
19 June 2008 View
Legacy
Mortgage
19 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Officers
24 October 2006 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
Officers
19 October 2006 View
Legacy
Accounts
21 September 2006 View
Incorporation Company
Incorporation
6 September 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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