MR

MP REVERSIONS GROUP LIMITED

Dissolved

Company number 06553962

Birmingham · Incorporated 3 April 2008

3rd Floor 9 Colmore Row, Birmingham, B3 2BJ

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

MP REVERSIONS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 26 February 2021 having been incorporated on 3 April 2008. Its registered office is at 3rd Floor 9 Colmore Row, Birmingham, B3 2BJ. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Andrew Martin Barker is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of six directors: DONALDSON, Graham William (appointed 1 March 2009), MILES, Glyn Malcolm (appointed 1 March 2009), TILLY, Andrew Jeremy (appointed 1 March 2009), ANNETTS, David Charles (appointed 16 December 2011), BARKER, Andrew Martin (appointed 26 January 2012) and REYNOLDS, Mark Andrew (appointed 26 January 2012). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 June 2018, on 28 March 2019. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 26 February 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 30 June 2018
Last accounts type
Unaudited Abridged
Period end
30 June 2018
Fixed assets
£1
Current assets
£602,861
Net current assets/liabilities
£602,859
Total assets less current liabilities
£602,860
Creditors (due within one year)
-£2
Creditors (due after one year)
—
Net assets/liabilities
£602,860
Capital and reserves
£602,860

Officers

BA
BARKER, Andrew Martin
Director
26 January 2012
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
MG
MILES, Glyn Malcolm
Director
1 March 2009
TA
TILLY, Andrew Jeremy
Director
1 March 2009
DG
DONALDSON, Graham William
Director
1 March 2009
FJ
FLETCHER, James Leslie
Director · Resigned
3 April 2008
JJ
JONES, Janet Clare
Secretary · Resigned
3 April 2008

Persons with significant control

PS
Andrew Martin Barker
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 September 2019 View
Resolution
Resolution
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Full
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
18 May 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 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
10 June 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
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Capital
10 September 2008 View
Legacy
Accounts
28 May 2008 View
Incorporation Company
Incorporation
3 April 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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