Founded in 2014, Mp Samuels, classified under reg no. 09127198 is an active company. Currently registered at Egale 1 WD17 1DL, Watford the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has one director. Michael S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Egale 1 |
| Office Address2 | 80 St Albans Road |
| Town | Watford |
| Post code | WD17 1DL |
| Country of origin | United Kingdom |
| Registration Number | 09127198 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 11 July 2014
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Jill S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jill S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 000 | ||||
| Balance Sheet | |||||
| Debtors | 1 000 | 533 453 | 490 576 | 452 571 | 396 350 |
| Net Assets Liabilities | 21 516 | 1 216 | 1 216 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | ||||
| Shareholder Funds | 1 000 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 533 453 | 490 576 | 1 760 | 1 760 | |
| Amounts Owed To Group Undertakings | 829 229 | 870 967 | 852 654 | 796 940 | |
| Creditors | 829 253 | 870 967 | 852 654 | 796 940 | |
| Investments Fixed Assets | 401 700 | 401 916 | 401 916 | 401 916 | 401 916 |
| Investments In Group Undertakings Participating Interests | 401 916 | 401 916 | 401 916 | 401 916 | |
| Net Current Assets Liabilities | -400 700 | -295 800 | 490 567 | 451 954 | 396 240 |
| Number Shares Issued Fully Paid | |||||
| Other Creditors | 24 | 9 | 617 | 110 | |
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 1 000 | 106 116 | 892 483 | 853 870 | 798 156 |
| Creditors Due Within One Year | 401 700 | ||||
| Number Shares Allotted | 1 000 | ||||
| Percentage Subsidiary Held | 100 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/05 filed on: 5th, March 2024 |
confirmation statement | Free Download (5 pages) |
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