Mpls Limited in LONDON

Mpls Limited LONDON

Founded in 1991, Mpls, classified under reg no. 02638691 is an active company. Currently registered at 22 Chancery Lane WC2A 1LS, London the company has been in the business for 33 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 4 directors, namely Jeremy H., Adele M. and Benjamin S. and others. Of them, Christopher M. has been with the company the longest, being appointed on 16 August 1991 and Jeremy H. has been with the company for the least time - from 25 May 2007. At present 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.

Mpls Limited Address / Contact

Office Address	22 Chancery Lane
Town	London
Post code	WC2A 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02638691
Date of Incorporation	Fri, 16th Aug 1991
Industry	Solicitors
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Jeremy H.

Position: Director

Appointed: 25 May 2007

Adele M.

Position: Director

Appointed: 23 November 2006

Benjamin S.

Position: Director

Appointed: 03 December 2001

Christopher M.

Position: Director

Appointed: 16 August 1991

Stephen P.

Position: Director

Appointed: 25 May 2007

Resigned: 21 September 2010

David L.

Position: Director

Appointed: 01 April 2007

Resigned: 30 April 2016

David L.

Position: Secretary

Appointed: 01 April 2007

Resigned: 30 April 2016

Stanley B.

Position: Director

Appointed: 01 April 2007

Resigned: 01 September 2008

Susan T.

Position: Director

Appointed: 23 November 2006

Resigned: 19 March 2017

Adam V.

Position: Director

Appointed: 23 November 2006

Resigned: 01 April 2008

Sharmila K.

Position: Director

Appointed: 03 December 2001

Resigned: 31 July 2014

Gary S.

Position: Director

Appointed: 18 May 1998

Resigned: 26 April 2001

Nicholas G.

Position: Director

Appointed: 18 May 1998

Resigned: 10 August 2011

Rosalind M.

Position: Director

Appointed: 18 May 1998

Resigned: 01 April 2007

David A.

Position: Director

Appointed: 03 July 1995

Resigned: 01 April 2007

Mark H.

Position: Director

Appointed: 03 July 1995

Resigned: 01 January 1998

Aileen C.

Position: Director

Appointed: 16 August 1991

Resigned: 01 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1991

Resigned: 16 August 1991

David A.

Position: Secretary

Appointed: 16 August 1991

Resigned: 01 April 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Benjamin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin S.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 1st, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 21st, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 25th, September 2017	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 23rd, January 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 14th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 26th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 16th Aug 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 16th Aug 2010 filed on: 13th, September 2010	annual return	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
363s	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 27th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 27th, November 2007	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (1 page)
363s	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 29th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 29th, March 2007	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 18th, March 2005	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 10th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 10th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (1 page)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 11th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 11th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 27th, February 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 27th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (8 pages)
363(288)	Fri, 16th Nov 2001 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 22nd, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 22nd, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999	annual return	Free Download (1 page)
363s	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 10th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 10th, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Aug 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Aug 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 10th, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 10th, October 1997	accounts	Free Download (1 page)
363s	Annual return up to Thu, 25th Sep 1997 with shareholders record filed on: 25th, September 1997	annual return	Free Download (4 pages)
363(288)	Thu, 25th Sep 1997 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 25th Sep 1997 with shareholders record filed on: 25th, September 1997	annual return	Free Download (4 pages)
363(288)	Thu, 25th Sep 1997 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 3rd, November 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 3rd, November 1996	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 9th Sep 1996 with shareholders record filed on: 9th, September 1996	annual return	Free Download (1 page)
363s	Annual return up to Mon, 9th Sep 1996 with shareholders record filed on: 9th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 31st, October 1995	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 18th Aug 1995 with shareholders record filed on: 18th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Aug 1995 with shareholders record filed on: 18th, August 1995	annual return	Free Download (1 page)
363s	Annual return up to Mon, 22nd Aug 1994 with shareholders record filed on: 22nd, August 1994	annual return	Free Download
363s	Annual return up to Mon, 22nd Aug 1994 with shareholders record filed on: 22nd, August 1994	annual return
AA	Dormant company accounts made up to Sat, 30th Apr 1994 filed on: 8th, May 1994	accounts
AA	Dormant company accounts made up to Sat, 30th Apr 1994 filed on: 8th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 21st, April 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Apr 1993 filed on: 21st, April 1994	accounts
363s	Annual return up to Mon, 20th Sep 1993 with shareholders record filed on: 20th, September 1993	annual return
363s	Annual return up to Mon, 20th Sep 1993 with shareholders record filed on: 20th, September 1993	annual return	Free Download
AA	Dormant company accounts made up to Thu, 30th Apr 1992 filed on: 3rd, September 1992	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Apr 1992 filed on: 3rd, September 1992	accounts
363s	Annual return up to Mon, 24th Aug 1992 with shareholders record filed on: 24th, August 1992	annual return	Free Download
363(288)	Mon, 24th Aug 1992 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 24th Aug 1992 with shareholders record filed on: 24th, August 1992	annual return
224	Accounting reference date notified as 30/04 filed on: 1st, October 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 1st, October 1991	accounts	Free Download

Mpls Limited LONDON

Mpls Limited Address / Contact

Company Information / Profile

Company staff

Jeremy H.

Adele M.

Benjamin S.

Christopher M.

Stephen P.

David L.

David L.

Stanley B.

Susan T.

Adam V.

Sharmila K.

Gary S.

Nicholas G.

Rosalind M.

David A.

Mark H.

Aileen C.

Swift Incorporations Limited

David A.

People with significant control

Company filings

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