MREPS TRUSTEES (NO.112) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

MREPS TRUSTEES (NO.112) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
MREPS TRUSTEES (NO.112) LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962852. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MREPS TRUSTEES (NO.112) LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE OAKS NUTHURST GRANGE LANE
SOLIHULL
WEST MIDLANDS
B94 5NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GARDNER Jan 1969 British Director 2003-11-17 CURRENT
MR MALCOLM JOHN GARDNER Nov 1941 British Director 2003-11-17 CURRENT
JANETTE KLARA GARDNER Dec 1944 British Director 2003-11-17 CURRENT
MATRIX-SECURITIES LIMITED Corporate Secretary 2003-11-13 UNTIL 2011-01-19 RESIGNED
SARAH JEAN PENFOLD Jul 1961 Director 2003-11-13 UNTIL 2003-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm John Gardner 2016-04-06 11/1941 Islington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MREPS TRUSTEES (NO.112) LIMITED 2023-08-31 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - MREPS TRUSTEES (NO.112) LIMITED 2022-08-27 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - MREPS TRUSTEES (NO.112) LIMITED 2021-08-27 30-11-2020 £1 Cash £1 equity
Dormant Company Accounts - MREPS TRUSTEES (NO.112) LIMITED 2020-11-28 30-11-2019 £1 Cash £1 equity

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CENTRAL WEALTH PLANNING LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP SOLIHULL Active DORMANT None Supplied