Mpl (2009) Limited in Whittlesey PETERBOROUGH

Mpl (2009) Limited PETERBOROUGH

Mpl (2009) started in year 1998 as Private Limited Company with registration number 03560488. The Mpl (2009) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Peterborough at 200 Station Road. Postal code: PE7 2HA. Since 2009/09/29 Mpl (2009) Limited is no longer carrying the name Manor Packaging.

Currently there are 5 directors in the the firm, namely Lenka S., Graham C. and Christopher H. and others. In addition one secretary - Lenka S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mpl (2009) Limited Address / Contact

Office Address	200 Station Road
Office Address2	Whittlesey
Town	Peterborough
Post code	PE7 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03560488
Date of Incorporation	Fri, 8th May 1998
Industry	Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Lenka S.

Position: Director

Appointed: 01 October 2022

Lenka S.

Position: Secretary

Appointed: 14 June 2021

Graham C.

Position: Director

Appointed: 21 May 2019

Christopher H.

Position: Director

Appointed: 30 November 2010

Anthony C.

Position: Director

Appointed: 01 February 2006

David O.

Position: Director

Appointed: 25 March 2004

Adrian K.

Position: Director

Appointed: 04 November 2013

Resigned: 01 December 2017

Christopher D.

Position: Director

Appointed: 01 December 2010

Resigned: 11 February 2011

Peter J.

Position: Director

Appointed: 25 March 2004

Resigned: 18 March 2005

David O.

Position: Secretary

Appointed: 25 March 2004

Resigned: 14 June 2021

Paul F.

Position: Director

Appointed: 11 May 1998

Resigned: 31 December 2013

Michelle F.

Position: Director

Appointed: 11 May 1998

Resigned: 25 March 2004

Michelle F.

Position: Secretary

Appointed: 11 May 1998

Resigned: 25 March 2004

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1998

Resigned: 11 May 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 08 May 1998

Resigned: 11 May 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is David O. This PSC has significiant influence or control over the company,. Another one in the PSC register is Christopher H. This PSC has significiant influence or control over the company,.

David O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Christopher H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Manor Packaging	September 29, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 11th, October 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 15th, October 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 15th, October 2019	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 17th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/08 filed on: 13th, May 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/08 filed on: 13th, May 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/08 filed on: 15th, May 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/08 filed on: 15th, May 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/08 filed on: 9th, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/08 filed on: 11th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/08 filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, October 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2005/08/31	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 30th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 7th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 7th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 14th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 14th, April 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 27th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/06/06 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/06 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 16th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 16th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)

Mpl (2009) Limited PETERBOROUGH

Mpl (2009) Limited Address / Contact

Company Information / Profile

Company staff

Lenka S.

Lenka S.

Graham C.

Christopher H.

Anthony C.

David O.

Adrian K.

Christopher D.

Peter J.

David O.

Paul F.

Michelle F.

Michelle F.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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