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Resolution Homes (MFS) Ltd

Resolution Homes (MFS) Ltd is an active company incorporated on 12 June 2015 with the registered office located in Newport Pagnell, Buckinghamshire. Resolution Homes (MFS) Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09636335
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
4 Bassett Court
Newport Pagnell
MK16 0JN
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was , the Loft 111 Dunstable Street, Ampthill, Bedford, MK45 2NG, England
Telephone
08448004729
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in May 1978
RPG Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evc Investments Ltd
Edward William Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes (VS) Ltd
Edward William Lawley and Carl Thomas Porter are mutual people.
Active
Resolution Homes (Roxton) Ltd
Edward William Lawley is a mutual person.
Active
Resolution Homes (Wes) Ltd
Edward William Lawley is a mutual person.
Active
RPG Investments Ltd
Carl Thomas Porter is a mutual person.
Active
RPG Property Investments Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution Homes (Ampthill) Ltd
Carl Thomas Porter is a mutual person.
Active
Resolution Homes (BHL) Ltd
Carl Thomas Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £43.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£40.77K
Decreased by £34.76K (-46%)
Total Liabilities
-£144.55K
Decreased by £16.77K (-10%)
Net Assets
-£103.78K
Decreased by £17.99K (+21%)
Debt Ratio (%)
355%
Increased by 140.97% (+66%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Edward William Lawley (PSC) Resigned
2 Months Ago on 18 Jun 2025
Carl Thomas Porter (PSC) Resigned
2 Months Ago on 18 Jun 2025
Rpg Investments Ltd (PSC) Appointed
2 Months Ago on 18 Jun 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
John Parton Cavill Snr (PSC) Resigned
9 Months Ago on 14 Nov 2024
John Parton Cavill (PSC) Resigned
9 Months Ago on 14 Nov 2024
John Parton Cavill Resigned
9 Months Ago on 14 Nov 2024
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Documents
Notification of Rpg Investments Ltd as a person with significant control on 18 June 2025
Submitted on 1 Aug 2025
Cessation of Carl Thomas Porter as a person with significant control on 18 June 2025
Submitted on 1 Aug 2025
Cessation of Edward William Lawley as a person with significant control on 18 June 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 18 Jun 2025
Registered office address changed from , the Loft 111 Dunstable Street, Ampthill, Bedford, MK45 2NG, England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 3 Dec 2024
Termination of appointment of John Parton Cavill as a director on 14 November 2024
Submitted on 29 Nov 2024
Cessation of John Parton Cavill as a person with significant control on 14 November 2024
Submitted on 29 Nov 2024
Repayment History
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