M.p.e.s. Limited in Granville Road LEICESTER

M.p.e.s. Limited LEICESTER

M.p.e.s started in year 2005 as Private Limited Company with registration number 05463455. The M.p.e.s company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leicester at Granville Hall. Postal code: LE1 7RU.

There is a single director in the firm at the moment - Mark P., appointed on 25 May 2005. In addition, a secretary was appointed - Sharon B., appointed on 25 May 2005. As of 11 May 2024, our data shows no information about any ex officers on these positions.

M.p.e.s. Limited Address / Contact

Office Address	Granville Hall
Office Address2	Granville Road
Town	Leicester
Post code	LE1 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05463455
Date of Incorporation	Wed, 25th May 2005
Industry	Electrical installation
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Sharon B.

Position: Secretary

Appointed: 25 May 2005

Mark P.

Position: Director

Appointed: 25 May 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Mark P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark P.

Notified on	6 April 2016
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	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	443	901	-6 695

Balance Sheet
Cash Bank In Hand	25 169	3 791
Cash Bank On Hand				6 594	11 895	3 142	8 836	35 462	18 643	6 391
Current Assets	25 169	5 435	3 513	10 091	12 051	7 665	11 377	38 424	21 181	12 227
Debtors		1 644	3 513	3 497	156	4 523	2 541	2 962	2 538	5 836
Net Assets Liabilities			-6 695	-2 880	-4 195	117	145	14 622	2 713	150
Net Assets Liabilities Including Pension Asset Liability	443	901	-6 695
Other Debtors			2 548	2 009			1 770	2 357	2 538	5 200
Property Plant Equipment			14 951	11 315	8 572	7 225	5 300	20 043	15 793
Tangible Fixed Assets	8 290	6 358	14 951

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	343	801	-6 795
Shareholder Funds	443	901	-6 695

Other
Amount Specific Advance Or Credit Directors										4 974
Amount Specific Advance Or Credit Made In Period Directors										8 024
Amount Specific Advance Or Credit Repaid In Period Directors										3 050
Accumulated Depreciation Impairment Property Plant Equipment			6 510	10 146	12 889	15 318	17 243	10 042	15 365	19 454
Average Number Employees During Period			2	2	2	2	2	2	2	2
Bank Borrowings Overdrafts			5 632					15 300	11 212	3 946
Creditors			4 139	923	23 104	13 400	15 525	25 120	17 665	10 631
Creditors Due After One Year			4 139
Creditors Due Within One Year	31 418	9 669	19 201
Finance Lease Liabilities Present Value Total			4 139	923	923			9 820	6 453	3 086
Increase From Depreciation Charge For Year Property Plant Equipment				3 636	2 743	2 429	1 925	6 970	5 323	358
Net Current Assets Liabilities	-6 249	-4 234	-15 688	-11 009	-11 053	-5 735	-4 148	23 507	7 888	1 596
Number Shares Allotted		100	100
Other Creditors			10 353	11 328	11 603	8 224	7 964	8 850	1 587	1 620
Other Taxation Social Security Payable				2 703	6 741	5 176	7 561		4 393	1 698
Par Value Share		1	1
Property Plant Equipment Gross Cost			21 461	21 461	21 461	22 543	22 543	30 085	31 158
Provisions For Liabilities Balance Sheet Subtotal			1 819	2 263	1 714	1 373	1 007	3 808	3 303	2 224
Provisions For Liabilities Charges	1 598	1 223	1 819
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			18 580
Tangible Fixed Assets Cost Or Valuation	17 942	17 942	21 461
Tangible Fixed Assets Depreciation	9 652	11 584	6 510
Tangible Fixed Assets Depreciation Charged In Period		1 932	4 824
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 898
Tangible Fixed Assets Disposals			15 061
Total Additions Including From Business Combinations Property Plant Equipment						1 082		26 122	1 073
Total Assets Less Current Liabilities	2 041	2 124	-737	306	-2 481	1 490	1 152	43 550	23 681	13 300
Trade Creditors Trade Payables				3 853	3 836
Trade Debtors Trade Receivables			965	1 488	156	4 523	771	605		636
Disposals Decrease In Depreciation Impairment Property Plant Equipment								14 171
Disposals Property Plant Equipment								18 580

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, February 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/25 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 7th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/05/25 filed on: 26th, May 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 11th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/05/25 filed on: 27th, May 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 5th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/05/25 filed on: 26th, May 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/05/25 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/25 filed on: 30th, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/25 filed on: 2nd, June 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/29	capital
AD01	Change of registered office on 2014/03/25 from Brooklyn House Brook Street Shepshed Loughborough Leicestershire LE12 9RG filed on: 25th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 25th, November 2013	accounts	Free Download (1 page)
CH01	On 2012/06/01 director's details were changed filed on: 4th, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 4th, July 2013	annual return	Free Download (1 page)
CH03	On 2012/06/01 secretary's details were changed filed on: 4th, July 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 13th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 11th, June 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 6th, August 2010	annual return	Free Download (1 page)
CH01	On 2010/05/25 director's details were changed filed on: 6th, August 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 22/06/06 from: 143 loughborough road leicester LE4 5LR filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 143 loughborough road leicester LE4 5LR filed on: 22nd, June 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, May 2005	incorporation	Free Download (16 pages)

M.p.e.s. Limited LEICESTER

M.p.e.s. Limited Address / Contact

Company Information / Profile

Company staff

Sharon B.

Mark P.

People with significant control

Annual reports financial information

Company filings

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