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M & P Electrical Limited EBBW VALE


Founded in 2006, M & P Electrical, classified under reg no. 05886702 is an active company. Currently registered at Unit 1 M8 NP23 6HP, Ebbw Vale the company has been in the business for fifteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2020-09-30.

At the moment there are 2 directors in the the company, namely Mark D. and Paul D.. In addition one secretary - Mark D. - is with the firm. As of 15 June 2021, our data shows no information about any ex officers on these positions.

M & P Electrical Limited Address / Contact

Office Address Unit 1 M8
Office Address2 Market Street
Town Ebbw Vale
Post code NP23 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05886702
Date of Incorporation Tue, 25th Jul 2006
Industry Electrical installation
End of financial Year 30th September
Company age 15 years old
Account next due date Thu, 30th Jun 2022 (380 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated Wed, 5th Aug 2020

Company staff

Mark D.

Position: Secretary

Appointed: 26 July 2006

Mark D.

Position: Director

Appointed: 26 July 2006

Paul D.

Position: Director

Appointed: 26 July 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2006

Resigned: 26 July 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 July 2006

Resigned: 26 July 2006

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Mark D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

Mark D.

Notified on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark D.

Notified on 4 August 2016
Ceased on 1 March 2021
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
New registered office address Unit 1 M8 Market Street Ebbw Vale Blaenau Gwent NP23 6HP. Change occurred on 2021-03-16. Company's previous address: The Portakabin Riverside Yard Beaufort Ebbw Vale Gwent NP23 5NT Wales.
filed on: 16th, March 2021
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