MREPS TRUSTEES (NO 78) LIMITED

Overview

Company Name	MREPS TRUSTEES (NO 78) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04858882
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MREPS TRUSTEES (NO 78) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MREPS TRUSTEES (NO 78) LIMITED located?

Registered Office Address	1a Broadoak Road Bramhall SK7 3BW Stockport England
Undeliverable Registered Office Address	No

What are the latest accounts for MREPS TRUSTEES (NO 78) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MREPS TRUSTEES (NO 78) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for MREPS TRUSTEES (NO 78) LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2024

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

2 pages

Aug 20, 2024

Confirmation statement made on Aug 07, 2024 with no updates

3 pages

CS01

Feb 14, 2024

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

2 pages

Aug 15, 2023

Confirmation statement made on Aug 07, 2023 with no updates

3 pages

CS01

May 19, 2023

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

2 pages

Aug 09, 2022

Confirmation statement made on Aug 07, 2022 with no updates

3 pages

CS01

Oct 20, 2021

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

2 pages

Aug 18, 2021

Confirmation statement made on Aug 07, 2021 with no updates

3 pages

CS01

Apr 30, 2021

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

2 pages

Aug 15, 2020

Confirmation statement made on Aug 07, 2020 with no updates

3 pages

CS01

Apr 23, 2020

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

2 pages

Aug 09, 2019

Confirmation statement made on Aug 07, 2019 with no updates

3 pages

CS01

Apr 15, 2019

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

2 pages

Aug 07, 2018

Confirmation statement made on Aug 07, 2018 with no updates

3 pages

CS01

Jun 18, 2018

Micro company accounts made up to Aug 31, 2017

2 pages

Aug 14, 2017

Confirmation statement made on Aug 07, 2017 with no updates

3 pages

CS01

May 02, 2017

Accounts for a dormant company made up to Aug 31, 2016

2 pages

Apr 21, 2017

Registered office address changed from C/O Fabric Digital Limited 61 Mosley Street Manchester M2 3HZ to 1a Broadoak Road Bramhall Stockport SK7 3BW on Apr 21, 2017

1 pages

AD01

Aug 30, 2016

Confirmation statement made on Aug 07, 2016 with updates

6 pages

CS01

May 03, 2016

Accounts for a dormant company made up to Aug 31, 2015

2 pages

Aug 10, 2015

Annual return made up to Aug 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 1	SH01

Apr 24, 2015

Accounts for a dormant company made up to Aug 31, 2014

2 pages

Aug 08, 2014

Annual return made up to Aug 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 1	SH01

May 06, 2014

Accounts for a dormant company made up to Aug 31, 2013

2 pages

Nov 14, 2013

Annual return made up to Aug 07, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital following an allotment of shares on Nov 14, 2013	SH01

View All Filings

Who are the officers of MREPS TRUSTEES (NO 78) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWDARDS, Esmond Barry Broadoak Road Bramhall SK7 3BW Stockport 1a England	Oct 02, 2003		Director	Broadoak Road Bramhall SK7 3BW Stockport 1a England	United Kingdom	British	1951-2	Company Director	95259790001
KAPADIA, Ajay Babubhai Gosling Green Parvey Lane Sutton SK11 0HX Macclesfield Cheshire	Oct 02, 2003		Director	Gosling Green Parvey Lane Sutton SK11 0HX Macclesfield Cheshire	England	British	1964-2	Company Director	10875890007
KAPADIA, Mukesh Babubhai 1a Broadoak Road Bramhall SK7 3BW Stockport Cheshire	Oct 02, 2003		Director	1a Broadoak Road Bramhall SK7 3BW Stockport Cheshire	England	British	1950-7	Company Director	16612990001
KAPADIA, Ramesh Babubhai, Professor 9 Beechwood Close KT6 6PF Surbiton Surrey	Oct 02, 2003		Director	9 Beechwood Close KT6 6PF Surbiton Surrey	England	British	1948-6	Company Director	10875900001
MATRIX-SECURITIES LIMITED W1J 0AH London One Vine Street United Kingdom	Aug 07, 2003	Oct 18, 2010	Secretary	W1J 0AH London One Vine Street United Kingdom					60697420006
PENFOLD, Sarah Jean 61 Badlis Road E17 5LG London	Aug 07, 2003	Oct 02, 2003	Director	61 Badlis Road E17 5LG London		British	1961-7	Company Secretary	59547270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MREPS TRUSTEES (NO 78) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Executors Of Saroj Babubhai Kapadia

Jul 01, 2016

Broadoak Road

Bramhall

SK7 3BW Stockport

England

Legal Form	Executors
Legal Authority	Inheritance Act

Natures of Control

The person holds, directly or indirectly, more than 75% 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