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REFINED MP LIMITED

#02847780dissolvedltd

About REFINED MP LIMITED

REFINED MP LIMITED was incorporated on 25 August 1993 as a private limited company, making it 32 years old. Its principal activity is non-trading company. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 26 historical appointments that have since resigned. There are 13 charges registered against this company, all of which have been satisfied. The company is controlled by Refined Estates Limited as persons with significant control (PSC).

Company Age32 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score58/100

Vetted Score

58/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 32 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 13 charge(s) are fully satisfied.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 58)

Financial Health & Compliance

Annual Accounts

Unknown

Not filed yet

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 13 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 74990Non-trading company

Key Dates & Events Timeline

Apr 7, 2020

gazette dissolved voluntary

gazette

filing
Jan 21, 2020

gazette notice voluntary

gazette

filing
Jan 14, 2020

dissolution application strike off company

dissolution

filing
Sep 27, 2019

accounts with accounts type total exemption full

accounts

filing
Aug 30, 2019

legacy

capital

filing
Aug 30, 2019

capital statement capital company with date currency figure

capital

filing
Aug 30, 2019

legacy

insolvency

filing
Aug 30, 2019

resolution

resolution

filing
Aug 27, 2019

confirmation statement with updates

confirmation statement

filing
Apr 18, 2019

appoint person director company with name date

officers

filing
Mar 31, 2019

appoint corporate secretary company with name date

officers

filing
Mar 31, 2019

termination secretary company with name termination date

officers

filing
Feb 22, 2019

termination director company with name termination date

officers

filing
Jan 2, 2019

appoint person director company with name date

officers

filing
Jan 2, 2019

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 13 total charge(s)

  • fully satisfiedRental assignation
    Entitled: Anglo Irish Bank Corporation PLC
    Created: 2005-01-11Satisfied: 2007-11-21
  • fully satisfiedDebenture
    Entitled: Anglo Irish Banking Corporation PLC
    Created: 2004-12-22Satisfied: 2007-11-21
  • fully satisfiedA standard security which was presented for registration in scotland on 19 january 2005 and
    Entitled: Anglo Irish Bank Corporation PLC
    Created: 2004-12-15Satisfied: 2007-11-21
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2002-02-15Satisfied: 2003-11-11
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2001-07-18Satisfied: 2006-02-10
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2001-05-22Satisfied: 2003-11-11
  • fully satisfiedLegal charge
    Entitled: Bp Oil UK Limited
    Created: 2001-05-22Satisfied: 2003-11-11
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 2001-05-21Satisfied: 2006-02-10
  • fully satisfiedA standard security which was presented for registration in scotland on the 21 june 2001 and
    Entitled: Barclays Bank PLC
    Created: 2001-05-18Satisfied: 2006-02-10
  • fully satisfiedLegal charge
    Entitled: Midland Bank PLC
    Created: 1996-02-09Satisfied: 2001-06-13
  • fully satisfiedLegal charge
    Entitled: Mobil Oil Company Limited
    Created: 1996-02-09Satisfied: 2001-06-13
  • fully satisfiedCharge and assignment
    Entitled: Mobil Oil Company Limited, Midland Bank PLC
    Created: 1995-01-19Satisfied: 1996-03-01
  • fully satisfiedFixed and floating charge
    Entitled: Midland Bank PLC
    Created: 1994-06-03Satisfied: 2001-06-13

Ownership & Control (PSC)

  • CorporateRefined Estates Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • gazette2020-04-07
    View PDF
    gazette dissolved voluntary
  • gazette2020-01-21
    View PDF
    gazette notice voluntary
  • dissolution2020-01-14
    View PDF
    dissolution application strike off company
  • accounts2019-09-27
    View PDF
    accounts with accounts type total exemption full
  • capital2019-08-30
    View PDF
    legacy

Key Dates

  • Incorporated1993-08-25
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.