Resolution Homes (MFS) Ltd

Active09636335 Private limited company
Incorporated
12 June 2015 (11 years)
Previously known as
Resolution Homes (MM) Ltd (until 18 June 2025)
Resolution Homes (Eaton Bray) Ltd (until 26 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
RPG Investments Ltd
Accounts type
Total exemption full
Region
South East
Address
4 Bassett Court
Newport Pagnell
MK16 0JN

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2015
British
Born November 1975
Director · Appointed 12 June 2015
British
Born May 1977 (49)
Officer history (2 former)
14 November 2024
Resigned Cavill, John Parton as Director
19 January 2021
Resigned Cavill Snr, John Parton as Director
18 November 2015
Appointed Cavill Snr, John Parton as Director
18 November 2015
Appointed Cavill, John Parton as Director
12 June 2015
Appointed Lawley, Edward William Harry as Director
12 June 2015
Appointed Porter, Carl Thomas as Director

Ownership 1 active

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

RPG Investments Ltd
Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
18 June 2025
Ceased Carl Thomas Porter — Has significant influence or control
18 June 2025
Ceased Edward William Harry Lawley — Has significant influence or control
14 November 2024
Ceased John Parton Cavill Snr — Has significant influence or control
14 November 2024
Ceased John Parton Cavill — Has significant influence or control

Financials

Net Assets
(£106,866)
Cash
£4
Employees
3
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£1,620) (£486) £3,460 (£85,792) (£103,779) (£106,866)
Balance sheet detail
202420232022202120202019
Current Assets£18,229£40,769£75,530£621,471£392,900£1,318,091
Debtors£18,225£40,768£32,514£75,937£653£487,164
Cash£4£1£43,016£25,539£25,040£2,174
Creditors (< 1 year)£104,220£122,780£128,427£222,735£151,387£387,711
Creditors (> 1 year)£20,875£21,768£32,895£395,276£241,999£932,000
Net Current Assets(£85,991)(£82,011)(£52,897)£398,736£241,513£930,380
Net Assets(£106,866)(£103,779)(£85,792)£3,460(£486)(£1,620)
Shareholder Funds(£106,866)(£103,779)(£85,792)£3,460(£486)(£1,620)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates3 July 2026
14 July 2026Director's details changed
3 October 2025Memorandum and Articles of Association
3 October 2025Resolutions
30 September 2025Registration of a charge
Show all recent filings

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