M P Bespoke Fabrications Limited LIVERPOOL


M P Bespoke Fabrications started in year 2013 as Private Limited Company with registration number 08510257. The M P Bespoke Fabrications company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Liverpool at Trident House. Postal code: L20 8LZ.

The firm has one director. Paul G., appointed on 26 April 2019. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Mark G., Paula G. and others listed below. There were no ex secretaries.

M P Bespoke Fabrications Limited Address / Contact

Office Address Trident House
Office Address2 105 Derby Road
Town Liverpool
Post code L20 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08510257
Date of Incorporation Tue, 30th Apr 2013
Industry Other construction installation
End of financial Year 29th July
Company age 11 years old
Account next due date Mon, 29th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Paul G.

Position: Director

Appointed: 26 April 2019

Mark G.

Position: Director

Appointed: 30 April 2013

Resigned: 26 April 2019

Paula G.

Position: Director

Appointed: 30 April 2013

Resigned: 30 April 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Mark G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paula G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark G.

Notified on 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Paula G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark G.

Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-302015-07-312016-07-272017-07-312018-07-312019-07-232019-07-312020-07-232020-07-312021-07-312022-07-31
Net Worth842792 585        
Balance Sheet
Cash Bank On Hand   3 3531 0491 1811 1814 0424 04213 6328 231
Current Assets9 01411 90622 16434 96545 40012 18412 18416 97616 97628 08931 988
Debtors9 01411 51019 49531 61244 35111 00311 00312 93412 93414 45723 757
Net Assets Liabilities    23 546-13 412-13 412-11 588-11 588-3 935-2 100
Other Debtors   29 38344 35111 00311 00312 20212 20214 45723 757
Cash Bank In Hand 3962 669        
Net Assets Liabilities Including Pension Asset Liability842792 585        
Reserves/Capital
Called Up Share Capital222        
Profit Loss Account Reserve840772 583        
Shareholder Funds842792 585        
Other
Accrued Liabilities   7 2524 7292 5482 548  1 5752 184
Average Number Employees During Period      11111
Bank Overdrafts    458      
Creditors   23 54621 85425 59625 59628 56428 56432 02434 088
Nominal Value Allotted Share Capital    2152152152152152152
Number Shares Issued Fully Paid    2152152152152152152
Other Creditors   7 8076 9409 2689 26814 27614 27614 36612 695
Other Remaining Borrowings   1 605       
Prepayments       732732  
Taxation Social Security Payable   6 8829 72713 78013 78014 28814 28816 08319 209
Total Borrowings   1 605458      
Trade Debtors Trade Receivables   2 229       
Creditors Due Within One Year8 17211 82719 579        
Net Current Assets Liabilities842792 585        
Total Assets Less Current Liabilities842792 585        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 29th Apr 2024
filed on: 29th, April 2024
Free Download (3 pages)

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