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M:power Accounting Services Limited TONBRIDGE


M:power Accounting Services started in year 2006 as Private Limited Company with registration number 05722276. The M:power Accounting Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Tonbridge at 2 Oast View 2 Oast View. Postal code: TN12 8LE. Since Tuesday 25th May 2010 M:power Accounting Services Limited is no longer carrying the name M:power Consultants.

The company has 3 directors, namely Claudia B., Paula V. and Timothy V.. Of them, Paula V., Timothy V. have been with the company the longest, being appointed on 27 February 2006 and Claudia B. has been with the company for the least time - from 1 March 2021. As of 13 May 2024, there was 1 ex secretary - Joyce V.. There were no ex directors.

M:power Accounting Services Limited Address / Contact

Office Address 2 Oast View 2 Oast View
Office Address2 Horsmonden
Town Tonbridge
Post code TN12 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05722276
Date of Incorporation Mon, 27th Feb 2006
Industry Bookkeeping activities
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (171 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Claudia B.

Position: Director

Appointed: 01 March 2021

Paula V.

Position: Director

Appointed: 27 February 2006

Timothy V.

Position: Director

Appointed: 27 February 2006

Joyce V.

Position: Secretary

Appointed: 27 February 2006

Resigned: 31 January 2013

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Timothy V. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paula V. This PSC owns 25-50% shares. Moving on, there is Reuben V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Timothy V.

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

Paula V.

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

Reuben V.

Notified on 6 April 2016
Ceased on 31 January 2021
Nature of control: 25-50% shares

Company previous names

M:power Consultants May 25, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-31
Net Worth-2 000-5012 0453 3451 482
Balance Sheet
Cash Bank In Hand7747992 1217 6847 272
Current Assets2 5973 4277 72114 51015 689
Debtors1 8232 6285 6006 8268 417
Net Assets Liabilities Including Pension Asset Liability -5012 0453 3451 482
Tangible Fixed Assets    714
Reserves/Capital
Called Up Share Capital11122
Profit Loss Account Reserve-2 001-5022 0443 3431 480
Shareholder Funds-2 000-5012 0453 3451 482
Other
Creditors Due Within One Year4 5973 9285 67611 31114 921
Net Assets Liability Excluding Pension Asset Liability-2 000-501   
Net Current Assets Liabilities-2 000-5012 0453 345768
Number Shares Allotted 1122
Share Capital Allotted Called Up Paid11122
Tangible Fixed Assets Cost Or Valuation    918
Tangible Fixed Assets Depreciation    204
Total Assets Less Current Liabilities-2 000-5012 0453 3451 482
Value Shares Allotted 1111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 17th, August 2023
Free Download (6 pages)

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