MREPS TRUSTEES (NO 4) LIMITED

MREPS TRUSTEES (NO 4) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMREPS TRUSTEES (NO 4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MREPS TRUSTEES (NO 4) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MREPS TRUSTEES (NO 4) LIMITED located?

    Registered Office Address
    1st Floor County House
    100 New London Road
    CM2 0RG Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MREPS TRUSTEES (NO 4) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 29, 2028
    Last Accounts
    Last Accounts Made Up ToMay 31, 2026

    What is the status of the latest confirmation statement for MREPS TRUSTEES (NO 4) LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for MREPS TRUSTEES (NO 4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2026

    3 pagesAA

    Confirmation statement made on May 14, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    5 pagesCS01

    Termination of appointment of Peter Jack Fuller as a director on Sep 14, 2024

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    5 pagesCS01

    Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

    1 pagesAD02

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on Sep 03, 2021

    1 pagesAD01

    Confirmation statement made on May 14, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    legacy

    8 pagesRP04CS01

    Change of details for Peter Jack Fuller as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Patricia Anne Fuller as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on May 14, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/07/2019.

    Change of details for Peter Jack Fuller as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Who are the officers of MREPS TRUSTEES (NO 4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Jeffrey David
    10 Salisbury Road
    IP18 6LG Southwold
    Suffolk
    Director
    10 Salisbury Road
    IP18 6LG Southwold
    Suffolk
    United KingdomBritish22035660002
    FULLER, Patricia Anne
    33 Forest View Road
    IG10 4DX Loughton
    Essex
    Director
    33 Forest View Road
    IG10 4DX Loughton
    Essex
    United KingdomBritish34297870001
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    60697420019
    FULLER, Peter Jack
    33 Forest View Road
    IG10 4DX Loughton
    Essex
    Director
    33 Forest View Road
    IG10 4DX Loughton
    Essex
    United KingdomBritish7416820001
    PENFOLD, Sarah
    61 Badlis Road
    E17 5LG London
    Nominee Director
    61 Badlis Road
    E17 5LG London
    British900024690001

    Who are the persons with significant control of MREPS TRUSTEES (NO 4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Anne Fuller
    Forest View Road
    IG10 4DX Loughton
    33
    Essex
    United Kingdom
    Apr 06, 2016
    Forest View Road
    IG10 4DX Loughton
    33
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Jack Fuller
    Forest View Road
    IG10 4DX Loughton
    33
    Essex
    United Kingdom
    Apr 06, 2016
    Forest View Road
    IG10 4DX Loughton
    33
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0