MR

MP REVERSIONS (NO. 104) LIMITED

Dissolved

Company number 06590034

Worcester · Incorporated 12 May 2008

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
18 years
Company type
Private limited
Accounts
Up to date

Company overview

MP REVERSIONS (NO. 104) LIMITED was a private limited company incorporated on 12 May 2008 and registered in England and Wales and dissolved on 11 January 2022. 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).

Mr Andrew Martin Barker is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four directors: DONALDSON, Graham William (appointed 1 July 2008), TILLY, Andrew Jeremy (appointed 1 March 2009), REYNOLDS, Mark Andrew (appointed 26 January 2012) and MILES, Glyn Malcolm (appointed 14 June 2019). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. Three former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 30 June 2019, were filed on 27 February 2020. Companies House holds 54 filings for this company, most recently a gazette filing on 11 January 2022.

Compliance

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

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 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

RM
REYNOLDS, Mark Andrew
Director
26 January 2012
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
16 December 2011
TA
TILLY, Andrew Jeremy
Director
1 March 2009
DG
DONALDSON, Graham William
Director
1 July 2008
AD
ANNETTS, David Charles
Director · Resigned
16 December 2011
MG
MILES, Glyn Malcolm
Director · Resigned
12 May 2008
JJ
JONES, Janet Clare
Secretary · Resigned
12 May 2008

Persons with significant control

PS
Mr Andrew Martin Barker
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
5 October 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2020 View
Resolution
Resolution
26 November 2019 View
Capital Alter Shares Subdivision
Capital
18 November 2019 View
Capital Alter Shares Subdivision
Capital
19 September 2019 View
Resolution
Resolution
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 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
15 May 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
28 May 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
19 June 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
13 June 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 January 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Termination Secretary Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
30 January 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
13 July 2011 View
Legacy
Mortgage
28 June 2011 View
Legacy
Mortgage
25 June 2011 View
Legacy
Mortgage
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Legacy
Accounts
1 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 July 2008 View
Legacy
Mortgage
16 July 2008 View
Incorporation Company
Incorporation
12 May 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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