Mpj Developments Limited in Maesycwmmer HENGOED

Mpj Developments Limited HENGOED

Founded in 2006, Mpj Developments, classified under reg no. 05817993 is an active company. Currently registered at Pen-y-cwarel House CF82 7SN, Hengoed the company has been in the business for 18 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 3 directors in the the firm, namely Philip P., Michelle M. and Stephen M.. In addition one secretary - Philip P. - is with the company. As of 28 May 2024, there were 2 ex directors - Jason A., Caxton Directors Limited and others listed below. There were no ex secretaries.

Mpj Developments Limited Address / Contact

Office Address	Pen-y-cwarel House
Office Address2	Maesycwmmer
Town	Hengoed
Post code	CF82 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05817993
Date of Incorporation	Tue, 16th May 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Philip P.

Position: Director

Appointed: 16 May 2006

Michelle M.

Position: Director

Appointed: 16 May 2006

Stephen M.

Position: Director

Appointed: 16 May 2006

Philip P.

Position: Secretary

Appointed: 16 May 2006

Caxton Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2006

Resigned: 16 May 2006

Jason A.

Position: Director

Appointed: 16 May 2006

Resigned: 11 October 2018

Caxton Directors Limited

Position: Director

Appointed: 16 May 2006

Resigned: 16 May 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Philip P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jason A. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip P.

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

Jason A.

Notified on	6 April 2016
Ceased on	11 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Net Worth	-53 750	-68 484

Balance Sheet
Cash Bank On Hand		993	1 665	2 484
Current Assets		993	1 892	2 711
Debtors			227	227
Net Assets Liabilities		-68 484	-71 086	-72 077
Other Debtors			227	227
Cash Bank In Hand	104	993
Tangible Fixed Assets	227 658	227 658

Reserves/Capital
Called Up Share Capital	120	120
Profit Loss Account Reserve	-53 870	-68 604
Shareholder Funds	-53 750	-68 484

Other
Bank Borrowings Overdrafts		164 926	164 836	163 623
Creditors		164 926	164 836	163 623
Investment Property		227 658	227 658	227 658
Net Current Assets Liabilities	-115 807	-131 216	-133 908	-136 112
Number Shares Issued Fully Paid			120	120
Other Creditors		126 073	129 664	132 687
Par Value Share		1	1	1
Total Assets Less Current Liabilities	111 851	96 442	93 750	91 546
Trade Creditors Trade Payables		6 136	6 136	6 136
Creditors Due After One Year	165 601	164 926
Creditors Due Within One Year	115 911	132 209
Net Assets Liability Excluding Pension Asset Liability	-53 750	-68 484
Number Shares Allotted		120
Share Capital Allotted Called Up Paid	120	120

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: 30th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 30th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 16th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020	accounts	Free Download (7 pages)
AD01	Address change date: 2019/08/01. New Address: Pen-Y-Cwarel House Maesycwmmer Hengoed CF82 7SN. Previous address: C/O Fairoak Homes - Landlord's Letter Box Trecelyn House Ashfield Road Newbridge Caerphilly NP11 4AH United Kingdom filed on: 1st, August 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (10 pages)
TM01	2018/10/11 - the day director's appointment was terminated filed on: 5th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 30th, July 2016	annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on 2016/07/30	capital
AD01	Address change date: 2016/06/02. New Address: C/O Fairoak Homes - Landlord's Letter Box Trecelyn House Ashfield Road Newbridge Caerphilly NP11 4AH. Previous address: C/O C/O Paterson-Fox Pen-Y-Cwarel House Maesycwmmer Hengoed Mid Glamorgan CF82 7SN filed on: 2nd, June 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 6th, July 2015	annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 18th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 21st, May 2014	annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/05/21	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 14th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013	accounts	Free Download (4 pages)
CH01	On 2012/06/20 director's details were changed filed on: 20th, June 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/20 from 1a Caerau Road Newport NP20 4HL filed on: 20th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/16 with full list of members filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 3rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/16 with full list of members filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (4 pages)
CH01	On 2010/05/16 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On 2009/12/20 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/16 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 28th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 27th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 13th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 119 shares on 2006/05/16. Value of each share 1 £, total number of shares: 120. filed on: 15th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2006/05/16. Value of each share 1 £, total number of shares: 120. filed on: 15th, December 2006	capital	Free Download (2 pages)
287	Registered office changed on 06/07/06 from: pendragon house, caxton place pentwyn cardiff CF23 8XE filed on: 6th, July 2006	address	Free Download (1 page)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/06 Director resigned filed on: 6th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006	officers	Free Download (3 pages)
288b	On 2006/07/06 Secretary resigned filed on: 6th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/06 New secretary appointed;new director appointed filed on: 6th, July 2006	officers	Free Download (3 pages)
288b	On 2006/07/06 Secretary resigned filed on: 6th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/06 Director resigned filed on: 6th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 06/07/06 from: pendragon house, caxton place pentwyn cardiff CF23 8XE filed on: 6th, July 2006	address	Free Download (1 page)
288a	On 2006/07/06 New secretary appointed;new director appointed filed on: 6th, July 2006	officers	Free Download (3 pages)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006	officers	Free Download (3 pages)
288a	On 2006/07/06 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, May 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, May 2006	incorporation	Free Download (12 pages)

Mpj Developments Limited HENGOED

Mpj Developments Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

Michelle M.

Stephen M.

Philip P.

Caxton Secretaries Limited

Jason A.

Caxton Directors Limited

People with significant control

Annual reports financial information

Company filings

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