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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Fuller, Peter Jack
    Builder born in January 1933
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2024-09-14
    OF - Director → CIF 0
    Peter Jack Fuller
    Born in January 1933
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Penfold, Sarah
    Born in July 1961
    Individual (64 offsprings)
    Officer
    2002-05-14 ~ 2002-12-18
    OF - Nominee Director → CIF 0
  • 3
    Fuller, Patricia Anne
    Born in April 1937
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Patricia Anne Fuller
    Born in April 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fuller, Jeffrey David
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 5
    MATRIX-SECURITIES LIMITED
    02083169
    One Vine Street, London, United Kingdom
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2002-05-14 ~ 2011-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MREPS TRUSTEES (NO 4) LIMITED

Period: 2002-05-14 ~ now
Company number: 04438136
Registered name
MREPS TRUSTEES (NO 4) LIMITED - now 04649640... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • MREPS TRUSTEES (NO 4) LIMITED
    Info
    Registered number 04438136
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.