Mpi Tech Limited in 50 High Street BAGSHOT

Mpi Tech Limited BAGSHOT

Mpi Tech started in year 1998 as Private Limited Company with registration number 03673399. The Mpi Tech company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bagshot at Anchor House. Postal code: GU19 5AW. Since Wednesday 2nd December 1998 Mpi Tech Limited is no longer carrying the name Millpower.

There is a single director in the company at the moment - Gerard L., appointed on 14 November 2011. In addition, a secretary was appointed - Jean-Marie S., appointed on 1 December 1998. Currenlty, the company lists one former director, whose name is Martin K. and who left the the company on 1 December 1998. In addition, there is one former secretary - Charles R. who worked with the the company until 1 December 1998.

Mpi Tech Limited Address / Contact

Office Address	Anchor House
Office Address2	50 High Street
Town	Bagshot
Post code	GU19 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03673399
Date of Incorporation	Wed, 25th Nov 1998
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Gerard L.

Position: Director

Appointed: 14 November 2011

Jean-Marie S.

Position: Secretary

Appointed: 01 December 1998

Mpi Tech Sa

Position: Corporate Director

Appointed: 01 December 1998

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 25 November 1998

Resigned: 25 November 1998

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 25 November 1998

Resigned: 25 November 1998

Charles R.

Position: Secretary

Appointed: 25 November 1998

Resigned: 01 December 1998

Martin K.

Position: Director

Appointed: 25 November 1998

Resigned: 01 December 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Mpi Tech Sa from Cedex 94402, France. The abovementioned PSC is classified as "a sag", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mpi Tech Sa

40 Rue Du General Malleret Joinville, Vitry Sur Seine, Cedex 94402, France

Legal authority	France
Legal form	Sag
Country registered	Vitry Sur Seine, Cedex, France
Place registered	France
Registration number	39124346600011
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Millpower	December 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	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	-832 831	68 293

Balance Sheet
Current Assets	133 995	179 468	205 156	246 061	239 152	170 767	198 610	143 764
Net Assets Liabilities		68 293	75 880	141 064
Net Assets Liabilities Including Pension Asset Liability	-832 831	68 293

Reserves/Capital
Shareholder Funds	-832 831	68 293

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		68 101	100 618	100 355	68 939	73 849	91 208	82 863
Average Number Employees During Period				2	2	2	2	2
Creditors		47 065	184 029	289 677	390 095	380 209	41 358	30 919
Fixed Assets	4 375	3 491	3 111	2 407	1 801	912	201	32
Net Current Assets Liabilities	-207 727	132 903	21 627	43 116	-150 443	-208 942	157 752	113 345
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	500	500	500	500	500	500	500	500
Total Assets Less Current Liabilities	-203 352	136 394	24 738	40 709	-148 642	-208 030	157 953	113 377
Accruals Deferred Income	61 044	68 101
Creditors Due After One Year	568 435
Creditors Due Within One Year	342 222	47 065

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 20th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 19th November 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 19th November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 19th November 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 21st November 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 19th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 19th November 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 19th November 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 19th November 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 5th February 2009 filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, July 2008	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 12th December 2007 filed on: 12th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th December 2007 filed on: 12th, December 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, August 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 1st December 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 30th January 2003 filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th January 2003 filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 21st November 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st November 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, November 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 27th December 2000 filed on: 27th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th December 2000 filed on: 27th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, July 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 28th January 2000 filed on: 28th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 28th January 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 28th January 2000 filed on: 28th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

Mpi Tech Limited BAGSHOT

Mpi Tech Limited Address / Contact

Company Information / Profile

Company staff

Gerard L.

Jean-Marie S.

Mpi Tech Sa

L.c.i. Secretaries Limited

L.c.i. Directors Limited

Charles R.

Martin K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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