Mp Uk Ltd in THORNTON CLEVELEYS

Mp Uk Ltd THORNTON CLEVELEYS

Founded in 2002, Mp Uk, classified under reg no. 04495848 is an active company. Currently registered at 6 Park Road FY5 5HG, Thornton Cleveleys the company has been in the business for 22 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Michael P., appointed on 26 July 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Patricia P. who worked with the the firm until 29 April 2009.

Mp Uk Ltd Address / Contact

Office Address	6 Park Road
Town	Thornton Cleveleys
Post code	FY5 5HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04495848
Date of Incorporation	Fri, 26th Jul 2002
Industry	Accounting and auditing activities
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Michael P.

Position: Director

Appointed: 26 July 2002

Jake P.

Position: Director

Appointed: 25 July 2015

Resigned: 17 June 2019

Lisa W.

Position: Director

Appointed: 25 July 2015

Resigned: 17 June 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2002

Resigned: 26 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 26 July 2002

Patricia P.

Position: Secretary

Appointed: 26 July 2002

Resigned: 29 April 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Michael P. The abovementioned PSC and has 50,01-75% shares.

Michael P.

Notified on	26 July 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
TM01	17th June 2019 - the day director's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	17th June 2019 - the day director's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)
TM01	17th June 2019 - the day director's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 18th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 2nd, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
SH01	Statement of Capital on 20th July 2015: 99.00 GBP filed on: 11th, September 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 26th July 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 25th July 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 23rd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th July 2014 with full list of members filed on: 7th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th September 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th July 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 21 Sunningdale Drive Thornton-Cleveleys Lancashire FY5 5AD on 30th July 2012 filed on: 30th, July 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 26th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (3 pages)
CH01	On 26th July 2012 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
CH01	On 31st July 2011 director's details were changed filed on: 6th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th July 2011 with full list of members filed on: 6th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th July 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 28th, September 2009	officers	Free Download (1 page)
288b	On 28th September 2009 Appointment terminated secretary filed on: 28th, September 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 28th, September 2009	address	Free Download (1 page)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/09/2009 from 22 winston avenue thornton-cleveleys lancashire FY5 2HU filed on: 28th, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 28th, September 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 22nd, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 29th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 29th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 18th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 18th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 6th August 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 6th August 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (6 pages)
363(288)	24th July 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (6 pages)
288a	On 25th October 2002 New secretary appointed filed on: 25th, October 2002	officers	Free Download (2 pages)
288a	On 25th October 2002 New director appointed filed on: 25th, October 2002	officers	Free Download (2 pages)
288a	On 25th October 2002 New secretary appointed filed on: 25th, October 2002	officers	Free Download (2 pages)
288a	On 25th October 2002 New director appointed filed on: 25th, October 2002	officers	Free Download (2 pages)
288b	On 3rd August 2002 Secretary resigned filed on: 3rd, August 2002	officers	Free Download (1 page)
288b	On 3rd August 2002 Secretary resigned filed on: 3rd, August 2002	officers	Free Download (1 page)
288b	On 3rd August 2002 Director resigned filed on: 3rd, August 2002	officers	Free Download (1 page)
288b	On 3rd August 2002 Director resigned filed on: 3rd, August 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, July 2002	incorporation	Free Download (16 pages)

Mp Uk Ltd THORNTON CLEVELEYS

Mp Uk Ltd Address / Contact

Company Information / Profile

Company staff

Michael P.

Jake P.

Lisa W.

Temple Secretaries Limited

Company Directors Limited

Patricia P.

People with significant control

Company filings

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