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Home > England & Wales Companies > MREPS TRUSTEES (NO 89) LIMITED
Company Information for

MREPS TRUSTEES (NO 89) LIMITED

SHAMLEY WOOD HOUSE WOODHILL LANE, SHAMLEY GREEN, SURREY, GU5 0SP,
Company Registration Number
04932369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mreps Trustees (no 89) Ltd
MREPS TRUSTEES (NO 89) LIMITED was founded on 2003-10-15 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Mreps Trustees (no 89) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MREPS TRUSTEES (NO 89) LIMITED
 
Legal Registered Office
SHAMLEY WOOD HOUSE WOODHILL LANE
SHAMLEY GREEN
SURREY
GU5 0SP
Other companies in GU5
 
Filing Information
Company Number 04932369
Company ID Number 04932369
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 19:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MREPS TRUSTEES (NO 89) LIMITED
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Company Officers of MREPS TRUSTEES (NO 89) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MERRIMAN
 Director 2003-10-23
ELIZABETH ANN TAYLOR
 Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATRIX-SECURITIES LIMITED
 Company Secretary 2003-10-15 2010-12-12
SARAH JEAN PENFOLD
 Nominated Director 2003-10-15 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MERRIMAN BILLIAN UK LIMITED Director 2016-02-19 CURRENT 2011-07-05 Active
ROBERT MERRIMAN MERRIMAN VENTURES LTD Director 2014-11-04 CURRENT 2014-11-04 Active
ROBERT MERRIMAN CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED Director 2013-11-25 CURRENT 2009-12-12 Active
ROBERT MERRIMAN SPOTBROS LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-09DS01Application to strike the company off the register
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0116/10/14 ANNUAL RETURN FULL LIST
2014-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2013-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-17AR0116/10/12 ANNUAL RETURN FULL LIST
2011-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-06AR0116/10/11 ANNUAL RETURN FULL LIST
2011-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN TAYLOR / 16/10/2011
2011-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERRIMAN / 29/12/2010
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM Southernway Halfpenny Lane Guildford Surrey GU4 8PZ United Kingdom
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATRIX-SECURITIES LIMITED
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/10 FROM One Vine Street London W1J 0AH United Kingdom
2010-10-19AR0116/10/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERRIMAN / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERRIMAN / 11/10/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-20AR0116/10/09 FULL LIST
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-28363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 11/08/2007
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008
2007-10-22363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-17363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-08363aRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-29288cSECRETARY'S PARTICULARS CHANGED
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE
2004-01-23288bDIRECTOR RESIGNED
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-23288aNEW DIRECTOR APPOINTED
2003-10-30ELRESS386 DISP APP AUDS 10/10/03
2003-10-30ELRESS366A DISP HOLDING AGM 10/10/03
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MREPS TRUSTEES (NO 89) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MREPS TRUSTEES (NO 89) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MREPS TRUSTEES (NO 89) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MREPS TRUSTEES (NO 89) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MREPS TRUSTEES (NO 89) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MREPS TRUSTEES (NO 89) LIMITED
Trademarks
We have not found any records of MREPS TRUSTEES (NO 89) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MREPS TRUSTEES (NO 89) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MREPS TRUSTEES (NO 89) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MREPS TRUSTEES (NO 89) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MREPS TRUSTEES (NO 89) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MREPS TRUSTEES (NO 89) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU5 0SP