Founded in 2016, Mp Roberts Engineering Services, classified under reg no. 10474945 is an active company. Currently registered at First Floor 2 Kings Court NN15 6WJ, Kettering the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
At present there are 2 directors in the the company, namely Rosanne R. and Matthew R.. In addition one secretary - Rosanne R. - is with the firm. As of 10 June 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | First Floor 2 Kings Court |
| Office Address2 | Kettering Parkway |
| Town | Kettering |
| Post code | NN15 6WJ |
| Country of origin | United Kingdom |
| Registration Number | 10474945 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (162 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 March 2018
Position: Secretary
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Matthew R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rosanne R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Matthew R.
| Notified on | 12 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosanne R.
| Notified on | 12 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 11 November 2016 |
| Ceased on | 11 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 120 | 118 | 9 | 575 | 27 | |
| Current Assets | 2 110 | 811 | 349 | 575 | 3 840 | 247 |
| Debtors | 1 990 | 693 | 340 | 3 840 | 220 | |
| Net Assets Liabilities | 124 | -367 | -4 461 | -7 615 | -4 855 | |
| Property Plant Equipment | 1 263 | 947 | 710 | 532 | 399 | 299 |
| Other Debtors | 1 990 | 693 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 421 | 737 | 974 | 1 152 | 1 285 | 1 385 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 3 009 | 2 000 | 5 520 | 7 774 | 11 854 | 5 401 |
| Fixed Assets | 399 | 299 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 421 | 316 | 237 | 178 | 133 | 100 |
| Net Current Assets Liabilities | -899 | -1 189 | -5 171 | -7 199 | -8 014 | -5 154 |
| Property Plant Equipment Gross Cost | 1 684 | 1 684 | 1 684 | 1 684 | 1 684 | 1 684 |
| Total Assets Less Current Liabilities | 364 | -242 | -4 461 | -6 667 | -7 615 | -4 855 |
| Amount Specific Advance Or Credit Directors | 1 990 | 693 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 990 | 693 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 990 | 693 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 3 000 | 2 000 | 5 520 | |||
| Other Taxation Social Security Payable | 9 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 240 | 125 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 684 | |||||
| Accrued Liabilities | 8 | |||||
| Bank Borrowings Overdrafts | 6 | |||||
| Trade Debtors Trade Receivables | 340 | 3 840 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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