Mr2005 No 2 Limited

General information

Name:

Mr2005 No 2 Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 05484345

Incorporation date: 2005-06-20

Dissolution date: 2023-05-30

End of financial year: 30 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in Worcester under the following Company Registration No.: 05484345. The company was set up in 2005. The main office of the company was situated at Whittington Hall Whittington Road. The postal code is WR5 2ZX. The enterprise was dissolved on 30th May 2023, meaning it had been active for 18 years.

The executives included: David C. formally appointed in 2009 in May, Graham D. formally appointed in 2005, Glyn M. formally appointed in 2005 in June and .

The companies with significant control over this firm were as follows: Maybeck Investments Limited owned over 3/4 of company shares. This business could have been reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the reg no 5676301.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 05 May 2009

Latest update: 8 December 2022

Role: Corporate Secretary

Appointed: 20 June 2005

Address: Worcester, Worcestershire, WR5 2ZX, United Kingdom

Latest update: 8 December 2022

Graham D.

Role: Director

Appointed: 20 June 2005

Latest update: 8 December 2022

Glyn M.

Role: Director

Appointed: 20 June 2005

Latest update: 8 December 2022

Andrew T.

Role: Director

Appointed: 20 June 2005

Latest update: 8 December 2022

People with significant control

Maybeck Investments Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5676301
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 March 2021
Account last made up date 30 March 2019
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 31 March 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 29 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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