Mpsac Limited in Kensington LONDON - SW7 4AG

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Mpsac Limited LONDON

Mpsac started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06009826. The Mpsac company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Emperor's Gate 114 A Cromwell Road. Postal code: SW7 4AG.

At the moment there are 4 directors in the the company, namely Nicholas S., Douglas S. and Kevin F. and others. In addition one secretary - Andrew H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mpsac Limited Address / Contact

Office Address	Emperor's Gate 114 A Cromwell Road
Office Address2	Kensington
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06009826
Date of Incorporation	Mon, 27th Nov 2006
Industry	Activities of sport clubs
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Nicholas S.

Position: Director

Appointed: 01 January 2024

Douglas S.

Position: Director

Appointed: 21 August 2021

Andrew H.

Position: Secretary

Appointed: 07 September 2019

Kevin F.

Position: Director

Appointed: 04 June 2018

Andrew H.

Position: Director

Appointed: 09 August 2009

Ben B.

Position: Director

Appointed: 18 November 2017

Resigned: 07 September 2019

Matthew J.

Position: Director

Appointed: 18 November 2017

Resigned: 01 May 2018

Ben B.

Position: Secretary

Appointed: 18 November 2017

Resigned: 07 September 2019

Primo P.

Position: Director

Appointed: 18 November 2017

Resigned: 01 May 2018

Matthew J.

Position: Director

Appointed: 01 April 2014

Resigned: 04 April 2015

Andrew H.

Position: Secretary

Appointed: 09 August 2009

Resigned: 18 November 2017

David C.

Position: Director

Appointed: 01 April 2007

Resigned: 26 June 2017

Douglas M.

Position: Director

Appointed: 27 November 2006

Resigned: 31 March 2007

Robert H.

Position: Director

Appointed: 27 November 2006

Resigned: 08 November 2012

Stephen D.

Position: Director

Appointed: 27 November 2006

Resigned: 27 September 2014

John G.

Position: Director

Appointed: 27 November 2006

Resigned: 09 August 2009

John G.

Position: Secretary

Appointed: 27 November 2006

Resigned: 09 August 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	8 845	8 160	4 122	6 057	7 716	11 374
Current Assets		8 160	4 842	6 777	8 436	12 317
Debtors			720	720	720	943
Net Assets Liabilities	5 125	3 720	1 122	3 057	4 716	8 374
Other Debtors			720	720	720	943
Property Plant Equipment	127 403	124 403	121 403	118 403	115 403	112 403

Other
Accumulated Depreciation Impairment Property Plant Equipment	30 000	33 000	36 000	39 000	42 000	45 000
Creditors	127 403	124 403	121 403	118 403	115 403	112 403
Increase From Depreciation Charge For Year Property Plant Equipment		3 000	3 000	3 000	3 000	3 000
Net Current Assets Liabilities	5 125	3 720	1 122	3 057	4 716	8 374
Other Creditors	127 403	124 403	121 403	118 403	115 403	112 403
Property Plant Equipment Gross Cost	157 403	157 403	157 403	157 403	157 403
Total Assets Less Current Liabilities	132 528	128 123	122 525	121 460	120 119	120 777

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-01 filed on: 5th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-01 filed on: 5th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 12th, January 2022	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 21st, October 2021	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, October 2021	resolution	Free Download (2 pages)
AP01	New director was appointed on 2021-08-21 filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 22nd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AP03	Appointment (date: 2019-09-07) of a secretary filed on: 11th, December 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-09-07 filed on: 10th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-07 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AD01	New registered office address Emperor's Gate 114 a Cromwell Road Kensington London SW7 4AG. Change occurred on 2018-12-10. Company's previous address: 3rd Floor, 114a Cromwell Road London SW7 4AG England. filed on: 10th, December 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-06-04 filed on: 12th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-01 filed on: 4th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-01 filed on: 4th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 6th, March 2018	accounts	Free Download (7 pages)
AP03	Appointment (date: 2017-11-18) of a secretary filed on: 11th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-18 filed on: 11th, December 2017	officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor, 114a Cromwell Road London SW7 4AG. Change occurred on 2017-12-11. Company's previous address: 124-130 Seymour Place London W1H 1BG England. filed on: 11th, December 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-11-18 filed on: 11th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-18 filed on: 11th, December 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-11-18 filed on: 11th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-26 filed on: 26th, June 2017	officers	Free Download (1 page)
AD01	New registered office address 124-130 Seymour Place London W1H 1BG. Change occurred on 2017-06-26. Company's previous address: 131 Edgware Road London W2 2AP. filed on: 26th, June 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-11-27 filed on: 6th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, October 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-04-04 filed on: 15th, September 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-11-27 filed on: 17th, January 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-09-27 filed on: 17th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-27 filed on: 17th, January 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-04-28 filed on: 28th, April 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-11-27 filed on: 24th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-11-27 filed on: 18th, December 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-12-18 filed on: 18th, December 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2011-11-27 filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2010-11-27 filed on: 23rd, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, September 2010	accounts	Free Download (6 pages)
CH03	On 2009-12-21 secretary's details were changed filed on: 22nd, December 2009	officers	Free Download (1 page)
CH01	On 2009-12-21 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-21 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-21 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-21 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2009-11-27 filed on: 22nd, December 2009	annual return	Free Download (3 pages)
AP03	Appointment (date: 2009-12-21) of a secretary filed on: 21st, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-20 filed on: 20th, December 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-12-19 filed on: 19th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-12-19 filed on: 19th, December 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 28th, July 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2007 to 30/04/2008 filed on: 2nd, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 12/12/07 from: c/o bright grahame murray 124-130 seymour place london W1H 1BG filed on: 12th, December 2007	address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: c/o bright grahame murray 124-130 seymour place london W1H 1BG filed on: 12th, December 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2007	officers	Free Download (1 page)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
288a	On 2007-06-03 New director appointed filed on: 3rd, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-03 New director appointed filed on: 3rd, June 2007	officers	Free Download (2 pages)
288b	On 2007-04-17 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-17 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, November 2006	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 27th, November 2006	incorporation	Free Download (23 pages)

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