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MREPS TRUSTEES (NO.112) LIMITED

MREPS TRUSTEES (NO.112) LIMITED

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

    • Overview

    Company NameMREPS TRUSTEES (NO.112) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04962852
    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.112) LIMITED?

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

    Where is MREPS TRUSTEES (NO.112) LIMITED located?

    Registered Office Address
    The Oaks Nuthurst Grange Lane
    Hockley Heath
    B94 5NL Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MREPS TRUSTEES (NO.112) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for MREPS TRUSTEES (NO.112) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for MREPS TRUSTEES (NO.112) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Gardner on Jun 22, 2021

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MREPS TRUSTEES (NO.112) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Janette Klara
    The Oaks
    Nuthurst Grange Lane Hockley Heath
    B94 5NL Solihull
    West Midlands
    		Director
    The Oaks
    Nuthurst Grange Lane Hockley Heath
    B94 5NL Solihull
    West Midlands
    		British76868390001
    GARDNER, Malcolm John
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		Director
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		EnglandBritish30727410001
    GARDNER, Michael John
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		Director
    Aztec Row
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		United KingdomBritish76868220005
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    		60697420008
    PENFOLD, Sarah Jean
    61 Badlis Road
    E17 5LG London
    		Director
    61 Badlis Road
    E17 5LG London
    		British59547270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MREPS TRUSTEES (NO.112) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm John Gardner
    Aztec Row, Berners Road
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		Apr 06, 2016
    Aztec Row, Berners Road
    Berners Road
    N1 0PW Islington
    4
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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