Mpa Business Limited in 1-4 Argyll Street LONDON

Mpa Business Limited LONDON

Mpa Business started in year 1999 as Private Limited Company with registration number 03766265. The Mpa Business company has been functioning successfully for twenty five years now and its status is active - proposal to strike off. The firm's office is based in London at Palladium House. Postal code: W1F 7LD. Since 2016/09/27 Mpa Business Limited is no longer carrying the name Mpa Business Services.

Mpa Business Limited Address / Contact

Office Address	Palladium House
Office Address2	1-4 Argyll Street
Town	London
Post code	W1F 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03766265
Date of Incorporation	Fri, 7th May 1999
Industry	Data processing, hosting and related activities
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 28th Feb 2019 (1902 days after)
Account last made up date	Wed, 31st May 2017
Next confirmation statement due date	Tue, 21st May 2019 (2019-05-21)
Last confirmation statement dated	Mon, 7th May 2018

Company staff

Aileen P.

Position: Secretary

Appointed: 07 May 1999

Aileen P.

Position: Director

Appointed: 07 May 1999

Martin P.

Position: Director

Appointed: 07 May 1999

Tushar P.

Position: Director

Appointed: 23 July 2003

Resigned: 01 December 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 07 May 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 07 May 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Martin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aileen P. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Aileen P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mpa Business Services	September 27, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/07 with full list of members filed on: 24th, May 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/07 with full list of members filed on: 22nd, May 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/22	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/07 with full list of members filed on: 15th, May 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/15	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/07 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/07 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/07 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 4th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/07 with full list of members filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 30th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 7th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 7th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 26th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/25 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/25 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 13th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 13th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 21st, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 21st, February 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/05/16 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/16 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 24th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 24th, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/06/14 with shareholders record filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/14 with shareholders record filed on: 14th, June 2000	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, May 1999	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, May 1999	incorporation	Free Download (16 pages)

Mpa Business Limited LONDON

Mpa Business Limited Address / Contact

Company Information / Profile

Company staff

Aileen P.

Aileen P.

Martin P.

Tushar P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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