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  4. Resolution Homes (MFS) Ltd

Resolution Homes (MFS) Ltd

ActiveTotal exemption (full) accountsProperty developersNewport Pagnell
Company number
09636335
Incorporated
12 Jun 201511 years trading
Registered office
4 Bassett Court, Newport Pagnell, MK16 0JN
Nature of business
Development of building projects
Accounts due in
351 days
29 Sep 2027
Net assets
-£119K▼
-11.8% on the year before
Cash at bank
£17K▲
At 29 Dec 2025
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Resolution Homes (MFS) Ltd is a 11-year-old private limited company registered in Newport Pagnell, company number 09636335, one of 45 property development companies in Newport Pagnell. Its next accounts are due at Companies House on 29 September 2027, and the CT600 for the period to 29 December 2026 is due at HMRC on 29 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
29 Sep 2027
in 351 days
For the period to 29 Dec 2026
CT600 due
29 Dec 2027
in 442 days
Period 30 Dec 2025 to 29 Dec 2026
Corporation tax payment
30 Sep 2027
in 352 days
9 months and 1 day after the period end
Confirmation statement
17 Jul 2027
in 277 days
Last made up to 3 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £13K (-11.8%) on the year before, to -£119K.
  • Net assets rose in 4 of 9 year-on-year comparisons on record.
  • Current assets of £1.5M against £1.6M owed within a year: 0.9 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025-£100K-£50K£030 June 2016: net assets £4£4201630 June 2017: net assets -£75K-£75K201730 June 2018: net assets -£53K-£53K201830 June 2019: net assets -£1,620-£1,620201930 June 2020: net assets -£486-£486202030 June 2021: net assets £3,460£3,460202129 December 2022: net assets -£86K-£86K202229 December 2023: net assets -£104K-£104K202329 December 2024: net assets -£107K-£107K202429 December 2025: net assets -£119K-£119K2025
Net assets at each year end, 2016 to 2025-£100K-£50K£030 June 2016: net assets £4£4'1630 June 2017: net assets -£75K-£75K'1730 June 2018: net assets -£53K-£53K'1830 June 2019: net assets -£1,620-£1,620'1930 June 2020: net assets -£486-£486'2030 June 2021: net assets £3,460£3,460'2129 December 2022: net assets -£86K-£86K'2229 December 2023: net assets -£104K-£104K'2329 December 2024: net assets -£107K-£107K'2429 December 2025: net assets -£119K-£119K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
29 Dec 2025-£119K£17K£1.5M£1.6M3
29 Dec 2024-£107K£4£18K£104K3
29 Dec 2023-£104K£1£41K£123K3
29 Dec 2022-£86K£43K£76K£128K3
30 Jun 2021£3,460£26K£621K£223K3
30 Jun 2020-£486£25K£393K£151K3
30 Jun 2019-£1,620£2,174£1.3M£388K4
30 Jun 2018-£53K£8,341£2.2M£1.3M4
30 Jun 2017-£75K£13K£2.2M£1.3M4
30 Jun 2016£4£4

Who runs and owns Resolution Homes (MFS) Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
E*** L***DirectorJun 2015
C*** P***DirectorJun 2015
2 former officers
NameRoleAppointedLeft
J*** C***DirectorNov 2015Nov 2024
J*** C***DirectorNov 2015Jan 2021

Person with significant control

Company · since Jun 2025
Rpg Investments Ltd
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

3 of 8 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
United Trust Bank LimitedOutstandingSep 2025
United Trust Bank LimitedOutstandingSep 2025
A private lenderOutstandingSep 2025
A private lenderSatisfied Dec 2022Jun 2021
United Trust Bank LimitedSatisfied Dec 2022Jun 2021
United Trust Bank LimitedSatisfied Dec 2022Jun 2021
Lloyds Bank PLCSatisfied Sep 2019Apr 2016
Lloyds Bank PLCSatisfied Sep 2019Jan 2016

Where Resolution Homes (MFS) Ltd is registered

Resolution Homes (MFS) Ltd's registered office on a map of the UK

The registered office is in Newport Pagnell (MK16), in the Milton Keynes local authority area, South East. Show MK16 0JN on a map.

Other trade companies in MK16

Also registered at this address

14 other companies use the same registered office as Resolution Homes (MFS) Ltd.

What happens if Resolution Homes (MFS) Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 29 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late30 Sep 2027 to 29 Oct 2027£150
1 to 3 months late30 Oct 2027 to 29 Dec 2027£375
3 to 6 months late30 Dec 2027 to 29 Mar 2028£750
More than 6 months lateFrom 30 Mar 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late30 Dec 2027£200
3 months late29 Mar 2028another £200
6 months late29 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late29 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
09636335
Status
Active
Company type
Private limited company
Incorporated
12 June 2015 (11 years ago)
Registered office
4 Bassett Court, Newport Pagnell, MK16 0JN
Nature of business
Development of building projects (SIC 41100)
Year end
29 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
29 December 2025
Last confirmation statement
3 July 2026
Charges (mortgages)
3 outstanding of 8 registered
Previous names
Resolution Homes (MM) Ltd (until 18 Jun 2025)
Resolution Homes (Eaton Bray) Ltd (until 26 Oct 2015)

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Newport Pagnell

Other active property development companies registered in Newport Pagnell.

All property development companies in Newport Pagnell · All trades in Newport Pagnell · Property developers across the UK

Frequently asked questions

When are Resolution Homes (MFS) Ltd's accounts due?

Resolution Homes (MFS) Ltd's next accounts are due at Companies House by 29 September 2027 (in 351 days), covering the period to 29 December 2026.

When is Resolution Homes (MFS) Ltd's CT600 due?

The CT600 for the period to 29 December 2026 is due at HMRC by 29 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 30 September 2027.

Is Resolution Homes (MFS) Ltd still trading?

Resolution Homes (MFS) Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Resolution Homes (MFS) Ltd do?

Resolution Homes (MFS) Ltd is registered under Development of building projects (SIC 41100).

How old is Resolution Homes (MFS) Ltd?

Resolution Homes (MFS) Ltd was incorporated on 12 June 2015, 11 years ago.

Who runs Resolution Homes (MFS) Ltd?

Resolution Homes (MFS) Ltd has 2 active directors, the longest-serving appointed in Jun 2015. Their names and service addresses are on the Companies House register.

Who owns Resolution Homes (MFS) Ltd?

One person or company has significant control of Resolution Homes (MFS) Ltd: Rpg Investments Ltd (owns 75% or more of the shares).

What is the penalty if Resolution Homes (MFS) Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Resolution Homes (MFS) Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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