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M-power Private Limited LONDON


M-power Private Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Mehul B., appointed on 10 February 2022.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

M-power Private Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11789801
Date of Incorporation Mon, 28th Jan 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Mehul B.

Position: Director

Appointed: 10 February 2022

Mansiben B.

Position: Director

Appointed: 15 June 2020

Resigned: 10 February 2022

Mehul B.

Position: Director

Appointed: 28 January 2019

Resigned: 15 June 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Mehul B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mehul B. This PSC owns 75,01-100% shares. The third one is Mansiben B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mehul B.

Notified on 1 September 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mehul B.

Notified on 1 September 2022
Ceased on 1 September 2022
Nature of control: 75,01-100% shares

Mansiben B.

Notified on 15 June 2020
Ceased on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mehul B.

Notified on 28 January 2019
Ceased on 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets460460500550
Net Assets Liabilities9309302 5002 850
Other
Average Number Employees During Period1111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Fixed Assets1 2301 230650700
Net Current Assets Liabilities4601 2501 7502 050
Provisions For Liabilities Balance Sheet Subtotal860860400 
Total Assets Less Current Liabilities1 7901 7902 5002 850
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 2501 500

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 15th June 2023
filed on: 3rd, August 2023
Free Download (3 pages)

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