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MREPS TRUSTEES (NO 51) LIMITED

MREPS TRUSTEES (NO 51) LIMITED

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

    • Overview

    Company NameMREPS TRUSTEES (NO 51) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04812903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MREPS TRUSTEES (NO 51) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MREPS TRUSTEES (NO 51) LIMITED located?

    Registered Office Address
    Mayflower
    Southview Road
    CM3 4DX Danbury
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MREPS TRUSTEES (NO 51) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for MREPS TRUSTEES (NO 51) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 18, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of Alan Campbell Dyson as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of John Edward Teasdale Mason as a director on Dec 06, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2014

    Statement of capital on Jul 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2013

    Statement of capital following an allotment of shares on Jul 20, 2013

    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of MREPS TRUSTEES (NO 51) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSON, Alan Campbell
    Mayflower
    South View Road
    CM3 4DX Danbury
    Essex
    		Director
    Mayflower
    South View Road
    CM3 4DX Danbury
    Essex
    		EnglandBritish91027460001
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    		60697420006
    MASON, John Edward Teasdale
    6 Meare Close
    KT20 5RZ Tadworth
    Surrey
    		Director
    6 Meare Close
    KT20 5RZ Tadworth
    Surrey
    		EnglandBritish91027240002
    MASON, Margrit
    6 Meare Close
    KT20 5RZ Tadworth
    Surrey
    		Director
    6 Meare Close
    KT20 5RZ Tadworth
    Surrey
    		British Swiss91027310002
    PENFOLD, Sarah Jean
    61 Badlis Road
    E17 5LG London
    		Nominee Director
    61 Badlis Road
    E17 5LG London
    		British900027170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MREPS TRUSTEES (NO 51) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Campbell Dyson
    Southview Road
    CM3 4DX Danbury
    Mayflower
    Essex
    		Jun 30, 2016
    Southview Road
    CM3 4DX Danbury
    Mayflower
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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