Mreps Trustees (No.112) Limited

Active04962852 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Non-trading company (74990)
Directors
Janette Klara Gardner
Owned by
Malcolm John Gardner
Accounts type
Dormant
Region
West Midlands
Address
The Oaks Nuthurst Grange Lane
Hockley Heath
Solihull
B94 5NL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gardner, Janette Klara
Director · Appointed 17 November 2003
British
Born December 1944 (81)
Director · Appointed 17 November 2003
British
Born November 1941
Director · Appointed 17 November 2003
British
Born January 1969 (57)
Officer history (2 former)
19 January 2011
Resigned Matrix-Securities Limited as Corporate Secretary
17 November 2003
Appointed Gardner, Janette Klara as Director
17 November 2003
Appointed Gardner, Malcolm John as Director
17 November 2003
Appointed Gardner, Michael John as Director
17 November 2003
Resigned Penfold, Sarah Jean as Director
13 November 2003
Appointed Penfold, Sarah Jean as Director
13 November 2003
Appointed Matrix-Securities Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1941

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company30 November 2025
16 January 2026Confirmation statement with no updates13 November 2025
11 August 2025Accounts for a dormant company30 November 2024
14 November 2024Confirmation statement with no updates13 November 2024
15 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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