Mpi Europe Limited in Wood Hill Lane LONG SUTTON - RG29 1SU

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Mpi Europe Limited LONG SUTTON

Mpi Europe started in year 2003 as Private Limited Company with registration number 04992634. The Mpi Europe company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Long Sutton at Crondall House. Postal code: RG29 1SU. Since September 15, 2004 Mpi Europe Limited is no longer carrying the name Crondall Associates.

There is a single director in the company at the moment - John C., appointed on 11 December 2003. In addition, a secretary was appointed - Judith C., appointed on 10 December 2004. Currenlty, the company lists one former director, whose name is Judith C. and who left the the company on 10 December 2004. In addition, there is one former secretary - John C. who worked with the the company until 10 December 2004.

Mpi Europe Limited Address / Contact

Office Address	Crondall House
Office Address2	Wood Hill Lane
Town	Long Sutton
Post code	RG29 1SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992634
Date of Incorporation	Thu, 11th Dec 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Judith C.

Position: Secretary

Appointed: 10 December 2004

John C.

Position: Director

Appointed: 11 December 2003

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 11 December 2003

Resigned: 11 December 2003

Judith C.

Position: Director

Appointed: 11 December 2003

Resigned: 10 December 2004

John C.

Position: Secretary

Appointed: 11 December 2003

Resigned: 10 December 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is John C. This PSC and has 75,01-100% shares.

John C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Crondall Associates	September 15, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	96	9 225	46 770

Balance Sheet
Current Assets	39 597	47 213	103 103	31 306	80 629	54 698	108 173	61 919	3 615
Net Assets Liabilities			46 770	2 803	20 736	6 906	47 861	41 998	2 920	-1 108
Cash Bank In Hand	30 228	34 642	96 196
Debtors	9 369	12 571	6 907
Tangible Fixed Assets	20 926	11 950	3 020

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	94	9 223	46 768
Shareholder Funds	96	9 225	46 770

Other
Average Number Employees During Period					2	2	2	2	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset								2	2	2
Creditors			59 353	33 911	65 678	51 982	65 304	24 922	3 520	992
Fixed Assets			3 020	2 001	1 983	988	2 727	2 722	2 823
Net Current Assets Liabilities	-20 830	-2 725	43 750	802	18 753	5 918	45 134	39 274	95	-992
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 011	3 407	3 802	3 202	2 265	2 277
Provisions For Liabilities Balance Sheet Subtotal									2 920	118
Total Assets Less Current Liabilities	96	9 225	46 770	2 803	20 736	6 906	47 861	41 998	2 920	-990
Creditors Due Within One Year	60 427	49 938	59 353
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 11, 2015 with full list of members filed on: 27th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 27, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 11, 2014 with full list of members filed on: 3rd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 3, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to December 11, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (1 page)
SH01	Capital declared on January 2, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to December 11, 2012 with full list of members filed on: 22nd, December 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to December 11, 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to December 11, 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
CH01	On December 30, 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (1 page)
AR01	Annual return made up to December 11, 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 30, 2008 filed on: 30th, December 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (10 pages)
363s	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
288a	On January 7, 2005 New secretary appointed filed on: 7th, January 2005	officers	Free Download (2 pages)
288b	On January 7, 2005 Secretary resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On January 7, 2005 Secretary resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288a	On January 7, 2005 New secretary appointed filed on: 7th, January 2005	officers	Free Download (2 pages)
288b	On January 7, 2005 Director resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On January 7, 2005 Director resigned filed on: 7th, January 2005	officers	Free Download (1 page)
CERTNM	Company name changed crondall associates LIMITEDcertificate issued on 15/09/04 filed on: 15th, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed crondall associates LIMITEDcertificate issued on 15/09/04 filed on: 15th, September 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 2 shares on December 11, 2003. Value of each share 1 £, total number of shares: 4. filed on: 23rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on December 11, 2003. Value of each share 1 £, total number of shares: 4. filed on: 23rd, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 22/12/03 from: office 2 16 new st stourport-on-severn DY13 8UW filed on: 22nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: office 2 16 new st stourport-on-severn DY13 8UW filed on: 22nd, December 2003	address	Free Download (1 page)
288a	On December 22, 2003 New secretary appointed;new director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On December 22, 2003 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On December 22, 2003 New secretary appointed;new director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On December 22, 2003 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288b	On December 18, 2003 Director resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On December 18, 2003 Director resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On December 18, 2003 Secretary resigned filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On December 18, 2003 Secretary resigned filed on: 18th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2003	incorporation	Free Download (11 pages)

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