MP REVERSIONS (NO.9) LIMITED

MP REVERSIONS (NO.9) LIMITED

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

    Company NameMP REVERSIONS (NO.9) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06886033
    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 MP REVERSIONS (NO.9) LIMITED?

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

    Where is MP REVERSIONS (NO.9) LIMITED located?

    Registered Office Address
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MP REVERSIONS (NO.9) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MP REVERSIONS (NO.9) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for MP REVERSIONS (NO.9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David Andrew Williams as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Duncan James Moore as a director on Dec 31, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Notification of Pgl (201) Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Cessation of Pemberstone Reversions Group Limited as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Charles Annetts as a director on Jul 01, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Appointment of Mr Duncan James Moore as a director on May 01, 2020

    2 pagesAP01

    Notification of Pemberstone Reversions Group Limited as a person with significant control on Aug 16, 2019

    2 pagesPSC02

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Cessation of Mp Reversions Limited as a person with significant control on Aug 16, 2019

    1 pagesPSC07

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Termination of appointment of Graham William Donaldson as a director on Nov 04, 2019

    1 pagesTM01

    Termination of appointment of Andrew Jeremy Tilly as a director on Oct 30, 2019

    1 pagesTM01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of MP REVERSIONS (NO.9) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC300063
    166273700001
    REYNOLDS, Mark Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomBritish41446640003
    WILLIAMS, David Andrew
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    EnglandBritish344942570001
    JONES, Janet Clare
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    British129273730001
    ANNETTS, David Charles
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomBritish81373880001
    DONALDSON, Graham William
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomCanadian73826640001
    MOORE, Duncan James
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    EnglandBritish78671940006
    TILLY, Andrew Jeremy
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomBritish132086310001

    Who are the persons with significant control of MP REVERSIONS (NO.9) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pgl (201) Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Mar 31, 2023
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number02531045
    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.
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Aug 16, 2019
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number3340882
    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.
    Mp Reversions Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number5908060
    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.

    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