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Mpower1 International Limited EPSOM

Mpower1 International started in year 2014 as Private Limited Company with registration number 09173559. The Mpower1 International company has been functioning successfully for ten years now and its status is active. The firm's office is based in Epsom at 8/10 South Street. Postal code: KT18 7PF. Since 2014/09/23 Mpower1 International Limited is no longer carrying the name Mpower2.

Currently there are 3 directors in the the firm, namely Ian L., Malcolm C. and Simon T.. In addition one secretary - Simon T. - is with the company. As of 29 May 2024, there was 1 ex director - Peter L.. There were no ex secretaries.

Mpower1 International Limited Address / Contact

Office Address 8/10 South Street
Town Epsom
Post code KT18 7PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09173559
Date of Incorporation Wed, 13th Aug 2014
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Ian L.

Position: Director

Appointed: 15 September 2014

Malcolm C.

Position: Director

Appointed: 13 August 2014

Simon T.

Position: Director

Appointed: 13 August 2014

Simon T.

Position: Secretary

Appointed: 13 August 2014

Peter L.

Position: Director

Appointed: 15 September 2014

Resigned: 15 August 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Mpower Partnership Llp from Epsom, England. This PSC is categorised as "a llp" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mpower Partnership Llp

8-10 South Street South Street, Epsom, KT18 7PF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mpower2 September 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth216 889       
Balance Sheet
Cash Bank In Hand261 882       
Cash Bank On Hand261 882307 246308 954317 147304 407286 241334 612322 389
Current Assets564 841592 335588 670597 625592 999571 270519 258505 512
Debtors302 959285 089279 716280 478288 592285 029184 646183 123
Other Debtors850850 2 1101 2601 2601 0101 010
Property Plant Equipment 1 4143 1561 5252 3224 5543 3331 773
Net Assets Liabilities   295 305284 575277 880  
Reserves/Capital
Called Up Share Capital79       
Profit Loss Account Reserve216 810       
Shareholder Funds216 889       
Other
Accrued Liabilities28 42114 22522 14523 88223 54226 96827 62527 185
Accumulated Depreciation Impairment Property Plant Equipment 6961 7873 4184 6534 5766 6348 909
Amounts Owed By Group Undertakings242 831186 366180 516180 657180 516180 516126 507122 285
Amounts Owed To Group Undertakings202 182197 709196 397189 440186 032177 96140 50061 629
Average Number Employees During Period 3355522
Corporation Tax Payable54 20350 32439 15545 57949 86148 00848 53845 994
Creditors347 952312 149300 200303 845310 305297 944170 774197 586
Creditors Due Within One Year347 952       
Increase From Depreciation Charge For Year Property Plant Equipment 6961 0911 6311 2351 8742 0582 275
Net Current Assets Liabilities216 889280 186288 470293 780282 694273 326348 484307 926
Number Shares Allotted395       
Number Shares Issued Fully Paid 395395395395395395395
Other Taxation Social Security Payable3 2565 1572 9123 2823 4114 5295 1174 850
Par Value Share00000000
Property Plant Equipment Gross Cost 2 1104 9434 9436 9759 1309 96710 682
Recoverable Value-added Tax1 0531 1731 2763 0771 8451 0177602 400
Share Capital Allotted Called Up Paid4       
Total Additions Including From Business Combinations Property Plant Equipment 2 1102 833 2 0324 781837715
Total Assets Less Current Liabilities216 889281 600291 626295 305285 016277 880351 817309 699
Trade Creditors Trade Payables4945 143 2 0717 8688879 40318 337
Trade Debtors Trade Receivables22 02548 35057 12551 37955 88753 408  
Additional Provisions Increase From New Provisions Recognised    441   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 951  
Disposals Property Plant Equipment     2 626  
Provisions    441441  
Provisions For Liabilities Balance Sheet Subtotal    441   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/08/13
filed on: 18th, September 2023 		Free Download (4 pages)

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