MP Reversions (No.9) Limited

Active06886033 Private limited company
Incorporated
23 April 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born September 1982 (44)
The Whittington Partnership LLP
Corporate Secretary · Appointed 26 January 2012
Director · Appointed 26 January 2012
British
Born April 1967 (59)
Officer history (5 former)
31 December 2025
Appointed Williams, David Andrew as Director
31 December 2025
Resigned Moore, Duncan James as Director
1 July 2020
Resigned Annetts, David Charles as Director
1 May 2020
Appointed Moore, Duncan James as Director
4 November 2019
Resigned Donaldson, Graham William as Director
30 October 2019
Resigned Tilly, Andrew Jeremy as Director
26 January 2012
Appointed Reynolds, Mark Andrew as Director
26 January 2012
Appointed Annetts, David Charles as Director
26 January 2012
Appointed The Whittington Partnership LLP as Corporate Secretary
26 January 2012
Resigned Jones, Janet Clare as Secretary
23 April 2009
Appointed Jones, Janet Clare as Secretary
23 April 2009
Appointed Tilly, Andrew Jeremy as Director
23 April 2009
Appointed Donaldson, Graham William as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02531045
Former controllers (2)
31 March 2023
Ceased Pemberstone Reversions Group Limited — Owns 75–100% of shares
16 August 2019
Ceased MP Reversions Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

PGL (201) Limited Owns 75–100% of shares
Brunswick Terrace (2) Limited Owns 75–100% of shares
Cim Employment Services Limited Owns 75–100% of shares
Cim Management Limited Owns 75–100% of shares
Dunton House Management Limited Proposed for strike-offOwns 75–100% of shares
Fourth Roman Property Trust Limited Owns 75–100% of shares
MP Reversions (No.9) Limited This company Owns 75–100% of shares
Oulton Properties Limited Owns 75–100% of shares
Pemberstone (Secretaries) Limited Owns 75–100% of shares
Pemberstone Apartments Three Limited Owns 75–100% of shares
Pemberstone Investments Limited Owns 75–100% of shares
Pemberstone Partnership (No.2) LLP Right to 75–100% of surplus assets
Pemberstone Partnership LLP Holds 50–75% of voting rights
PGL (101) Limited Proposed for strike-offOwns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 £3 £3 £3 £3
Balance sheet detail
2024202320222021
Fixed Assets£3£3£3£3
Current Assets£0
Net Current Assets£0
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
24 April 2026Confirmation statement with no updates23 April 2026
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
2 September 2025Micro company accounts31 December 2024
Show all recent filings

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