Resolution Homes (Mfs) Ltd
- Company number
- 09636335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2015
- Nature of business
- Development of building projects
Registered office
Previous names
- Resolution Homes (Eaton Bray) Ltd (until 26 Oct 2015)
- Resolution Homes (Mm) Ltd (until 18 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Carl Thomas | Director | 12 Jun 2015 | |
| LAWLEY, Edward William Harry | Director | 12 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Parton Cavill Snr | Significant Influence Or Control | 12 Jun 2017 | 14 Nov 2024 |
| Mr John Parton Cavill | Significant Influence Or Control | 12 Jun 2017 | 14 Nov 2024 |
| Mr Edward William Lawley | Significant Influence Or Control | 12 Jun 2017 | 18 Jun 2025 |
| Mr Carl Thomas Porter | Significant Influence Or Control | 12 Jun 2017 | 18 Jun 2025 |
| Rpg Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | -£106,866 | £4 | 3 |
| 29 Dec 2023 | -£103,779 | £1 | 3 |
| 29 Dec 2022 | -£85,792 | £43,016 | 3 |
| 30 Jun 2021 | £3,460 | £25,539 | 3 |
| 30 Jun 2020 | -£486 | £25,040 | 4 |
| 30 Jun 2019 | -£1,620 | £2,174 | 4 |
| 30 Jun 2018 | -£53,496 | £8,341 | 4 |
| 30 Jun 2017 | -£74,918 | £13,293 | 4 |
| 30 Jun 2016 Dormant | - | £4 | - |
Connections
Directors’ other companies
- LAWLEY, Edward William Harry - Director at Resolution Homes Wtv Ltd
- LAWLEY, Edward William Harry - Director at Black Horse Lodge Management Company Ltd
- LAWLEY, Edward William Harry - Director at Resolution Homes (Wes) Ltd
- PORTER, Carl Thomas - Director at Resolution Homes (Ampthill) Ltd
Companies at the same address
- Blp3 Investments Ltd (11085923)
- Brip0219 (Sutton) LLP (OC425726)
- EVC Investments Ltd (11030622)
- Resolution (Ctp) Ltd (10039848)
- Resolution (El) Ltd (10031461)
- Resolution Homes (2019) Ltd (09623588)
- Resolution Homes (Ampthill) Ltd (11505822)
- Resolution Homes (Bhb) Ltd (09762152)
- Resolution Homes (Bhl) Ltd (12824006)
- Resolution Homes (Bkd) Ltd (10263933)