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Mpl 1 Limited STOCKTON ON TEES


Mpl 1 Limited is a private limited company located at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees TS18 3TU. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 1 director.
Director Stephen T., appointed on 12 May 2023.
The company is classified as "urban planning and landscape architectural activities" (SIC: 71112).
The latest confirmation statement was filed on 2022-12-08 and the date for the subsequent filing is 2023-12-22. Moreover, the accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.

Mpl 1 Limited Address / Contact

Office Address Spitfire House 19 Falcon Court
Office Address2 Preston Farm Industrial Estate
Town Stockton On Tees
Post code TS18 3TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11099762
Date of Incorporation Wed, 6th Dec 2017
Industry Urban planning and landscape architectural activities
End of financial Year 5th April
Company age 7 years old
Account next due date Fri, 5th Jan 2024 (111 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Stephen T.

Position: Director

Appointed: 12 May 2023

Henry K.

Position: Director

Appointed: 01 July 2022

Resigned: 12 May 2023

Tamara F.

Position: Director

Appointed: 07 April 2021

Resigned: 01 July 2022

Andrew C.

Position: Director

Appointed: 25 February 2020

Resigned: 12 May 2023

Scott N.

Position: Director

Appointed: 25 February 2020

Resigned: 21 February 2021

Jamey D.

Position: Director

Appointed: 23 May 2018

Resigned: 25 February 2020

Sarah H.

Position: Director

Appointed: 05 January 2018

Resigned: 12 May 2023

Zedra Nominees (jersey) Limited

Position: Corporate Secretary

Appointed: 06 December 2017

Resigned: 12 May 2023

Julie F.

Position: Director

Appointed: 06 December 2017

Resigned: 29 November 2019

Lucia P.

Position: Director

Appointed: 06 December 2017

Resigned: 23 May 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Stephen T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Zedra Trust Company (Jersey) Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Stephen T.

Notified on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zedra Trust Company (Jersey) Limited

50 La Colomberie, St Helier, JE2 4QB, Jersey

Legal authority Companies (Jersey) Law 1991, As Amended
Legal form Limited Company
Notified on 6 December 2017
Ceased on 28 April 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Current Assets2 492 8912 402 5672 390 4302 387 8292 378 940
Other
Creditors2 980 2712 903 0092 901 2992 908 0762 912 275
Fixed Assets453 356453 356453 356453 356453 356
Net Current Assets Liabilities-487 380-500 442-510 869-520 247-533 335
Total Assets Less Current Liabilities-34 024-47 086-57 513-66 891-79 979

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 5th April 2023
filed on: 19th, December 2023
Free Download (5 pages)

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