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Mlp Traffic Ltd TORQUAY


Mlp Traffic Ltd is a private limited company located at Tormohun House, Barton Hill Road, Torquay TQ2 8JH. Its total net worth is estimated to be 1 pound, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-11, this 6-year-old company is run by 6 directors and 1 secretary.
Director Ian M., appointed on 02 October 2023. Director Jennifer M., appointed on 11 September 2023. Director Elizabeth S., appointed on 01 February 2022.
As far as secretaries are concerned, we can name: Terence M., appointed on 18 July 2019.
The company is officially classified as "other transportation support activities" (SIC: 52290).
The latest confirmation statement was sent on 2023-09-10 and the date for the following filing is 2024-09-24. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Mlp Traffic Ltd Address / Contact

Office Address Tormohun House
Office Address2 Barton Hill Road
Town Torquay
Post code TQ2 8JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10955408
Date of Incorporation Mon, 11th Sep 2017
Industry Other transportation support activities
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Ian M.

Position: Director

Appointed: 02 October 2023

Jennifer M.

Position: Director

Appointed: 11 September 2023

Elizabeth S.

Position: Director

Appointed: 01 February 2022

Consultancy Express (uk) Limited

Position: Corporate Secretary

Appointed: 20 September 2019

Dennis V.

Position: Director

Appointed: 18 July 2019

Daniel E.

Position: Director

Appointed: 18 July 2019

Terence M.

Position: Secretary

Appointed: 18 July 2019

Terence M.

Position: Director

Appointed: 18 July 2019

Michael K.

Position: Director

Appointed: 01 September 2022

Resigned: 06 October 2023

Andrew W.

Position: Director

Appointed: 01 May 2021

Resigned: 14 October 2022

Michael H.

Position: Director

Appointed: 01 November 2019

Resigned: 01 September 2022

Guy D.

Position: Director

Appointed: 18 July 2019

Resigned: 01 October 2019

Kevin S.

Position: Secretary

Appointed: 02 January 2018

Resigned: 18 July 2019

Dennis V.

Position: Director

Appointed: 02 January 2018

Resigned: 18 July 2019

Kevin S.

Position: Director

Appointed: 02 January 2018

Resigned: 18 July 2019

James L.

Position: Director

Appointed: 02 January 2018

Resigned: 18 July 2019

Mervyn L.

Position: Director

Appointed: 11 September 2017

Resigned: 18 July 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Forest Traffic Services Limited from Paignton, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Core Highways Acquisitions Limited that entered Paignton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mervyn Lambert Plant Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Forest Traffic Services Limited

Unit 1 22 Aspen Way, Paignton, Devon, TQ4 7QR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 01664145
Notified on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Core Highways Acquisitions Limited

Unit 1 22 Aspen Way, Paignton, Devon, TQ4 7QR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 18 July 2019
Ceased on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mervyn Lambert Plant Ltd

89 High Street Hadleigh, Ipswich, Suffolk, IP7 5EA, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02144098
Notified on 11 September 2017
Ceased on 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-04-30
Net Worth1 
Balance Sheet
Cash Bank On Hand13 000
Current Assets12 659 000
Debtors 2 656 000
Net Assets Liabilities1-407 000
Property Plant Equipment 3 634 000
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Accumulated Depreciation Impairment Property Plant Equipment 283 000
Average Number Employees During Period4185
Creditors 5 702 000
Creditors Free-text Comment 5 702 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment 68 000
Disposals Property Plant Equipment 113 000
Fixed Assets 3 634 000
Increase From Depreciation Charge For Year Property Plant Equipment 351 000
Net Current Assets Liabilities1-3 043 000
Property Plant Equipment Gross Cost 3 917 000
Provisions For Liabilities Balance Sheet Subtotal 195 000
Total Additions Including From Business Combinations Property Plant Equipment 4 030 000
Total Assets Less Current Liabilities1591 000

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 18th, January 2024
Free Download (23 pages)

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