MP REVERSIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05908060
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 629,170 . The most likely internet sites of MP REVERSIONS LIMITED are www.mpreversions.co.uk, and www.mp-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mp Reversions Limited is a Private Limited Company. The company registration number is 05908060. Mp Reversions Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Mp Reversions Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. DONALDSON, Graham William is a Director of the company. MILES, Glyn Malcolm is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. Secretary JONES, Janet Clare has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 18 September 2006
Director
ANNETTS, David Charles
Appointed Date: 18 September 2006
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 18 September 2006
60 years old
Director
DONALDSON, Graham William
Appointed Date: 18 September 2006
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 01 May 2010
68 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 May 2010
58 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 16 August 2006
62 years old

Resigned Directors

Secretary
JONES, Janet Clare
Resigned: 26 January 2012
Appointed Date: 08 August 2007
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 24 October 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Andrew Martin Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mainstay Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pemberstone Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MP REVERSIONS LIMITED Events

15 Sep 2016
Confirmation statement made on 16 August 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 629,170
16 Apr 2015
Total exemption full accounts made up to 30 June 2014
10 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 629,170
...
... and 44 more events
19 Oct 2006
New director appointed
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed
25 Aug 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
16 Aug 2006
Incorporation

MP REVERSIONS LIMITED Charges

19 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charge over all property and assets…
19 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MP REVERSIONS (NO1) LIMITED MP REVERSIONS GROUP LIMITED MP RICHMOND LTD MP RIGGING & LIFTING SERVICES LIMITED MP RISK MANAGEMENT LIMITED MP RISK STRATEGIES LTD MP RISK UK LTD