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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
    Penfold, Sarah Jean
    Secretary born in July 1961
    Individual (74 offsprings)
    Officer
    2003-06-03 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Pleasance Wilson, Gillian Margaret
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
    Mrs Gillian Margaret Pleasance Wilson
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Croft, Margaret
    Born in September 1932
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2025-12-26
    OF - Director → CIF 0
    Margaret Croft
    Born in September 1932
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-26
    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
    Croft, Alan William Bradley
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Croft, Alan William Bradley
    Sales Manager
    Individual (11 offsprings)
    Officer
    2007-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Alan William Bradley Croft
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MATRIX-SECURITIES LIMITED
    02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    1 Jermyn Street, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    2003-06-03 ~ 2007-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MREPS TRUSTEES (NO 33) LIMITED

Period: 2003-06-03 ~ now
Company number: 04784970 04649737... (more)
Registered name
MREPS TRUSTEES (NO 33) LIMITED - now 04649737... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-07-01
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-07-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-07-01

  • MREPS TRUSTEES (NO 33) LIMITED
    Info
    Registered number 04784970
    Crown House, 151 High Road, Loughton, Essex IG10 4LG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 April 2026 and licensed under the Open Government Licence v3.0.