Mp Fabrications Limited

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General information

Name:

Mp Fabrications Ltd

Office Address:

Trident House 105 Derby Road L20 8LZ Liverpool

Number: 05872095

Incorporation date: 2006-07-11

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mp Fabrications Limited has existed in the UK for eighteen years. Registered with number 05872095 in the year 2006, it is registered at Trident House, Liverpool L20 8LZ. This firm's registered with SIC code 43290 which stands for Other construction installation. Mp Fabrications Ltd reported its latest accounts for the period up to 2022-07-31. The business most recent confirmation statement was submitted on 2023-08-18.

Concerning this specific business, the full scope of director's assignments have so far been executed by Paul G. who was chosen to lead the company in 2019 in April. For six years Mark G., had been responsible for a variety of tasks within this business up until the resignation on 2019-04-26. In addition another director, including Paula G. quit in October 2019.

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 26 April 2019

Latest update: 24 March 2024

People with significant control

Executives with significant control over this firm are: Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paula G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark G.
Notified on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paula G.
Notified on 10 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Mark G.
Notified on 10 July 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 19 October 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-27
Date Approval Accounts 19 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-23
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-23
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
17
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