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M & P C Investments Limited UPPER NORWOOD


Founded in 2004, M & P C Investments, classified under reg no. 05286587 is an active company. Currently registered at Foresters Hall SE19 3RY, Upper Norwood the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Valerie C. and Pauline C.. In addition one secretary - Pauline C. - is with the company. As of 29 March 2024, there were 2 ex directors - Zef Z., Michael C. and others listed below. There were no ex secretaries.

M & P C Investments Limited Address / Contact

Office Address Foresters Hall
Office Address2 25-27 Westow Street
Town Upper Norwood
Post code SE19 3RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05286587
Date of Incorporation Mon, 15th Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Valerie C.

Position: Director

Appointed: 10 March 2020

Pauline C.

Position: Secretary

Appointed: 15 November 2004

Pauline C.

Position: Director

Appointed: 15 November 2004

Zef Z.

Position: Director

Appointed: 02 October 2015

Resigned: 04 October 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2004

Resigned: 15 November 2004

Michael C.

Position: Director

Appointed: 15 November 2004

Resigned: 02 October 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Robco Property Developments Limited from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Edr Builders Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Robco Property Developments Limited

Foresters Hall 25-27 Westow Street -, London, SE19 3RY, England

Legal authority Company Act
Legal form Limited
Country registered England
Place registered England
Registration number 09011096
Notified on 6 March 2019
Nature of control: 75,01-100% shares

Edr Builders Limited

19 Queen Elizabeth Street, London, SE1 2LP, England

Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 02179736
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand39 15338 95637 689
Current Assets1 039 1531 038 9561 037 689
Debtors1 000 0001 000 0001 000 000
Other
Accrued Liabilities48 74248 742 
Amounts Owed By Group Undertakings1 000 0001 000 0001 000 000
Average Number Employees During Period222
Creditors48 74248 742 
Net Current Assets Liabilities990 411990 2141 037 689
Number Shares Issued Fully Paid 300 000300 000
Par Value Share 00
Profit Loss -19747 475
Total Assets Less Current Liabilities990 411990 2141 037 689

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (8 pages)

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