Mp Installations Limited

General information

Name:

Mp Installations Ltd

Office Address:

361 Rayleigh Road Eastwood Leigh On Sea SS9 5PS Essex

Number: 05442290

Incorporation date: 2005-05-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mp Installations started conducting its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05442290. This firm has been functioning for 19 years and the present status is active. The firm's headquarters is located in Essex at 361 Rayleigh Road Eastwood. You could also find this business utilizing the area code, SS9 5PS. Started as Mp Installation, the company used the business name up till 2005, at which moment it got changed to Mp Installations Limited. This business's registered with SIC code 43210 and their NACE code stands for Electrical installation. The firm's most recent annual accounts cover the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-05-04.

In this limited company, the majority of director's duties have been fulfilled by Paula H. and Michael H.. When it comes to these two executives, Paula H. has been with the limited company the longest, having become one of the many members of company's Management Board on May 2005. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Paula H. as a secretary since May 2005.

  • Previous company's names
  • Mp Installations Limited 2005-05-12
  • Mp Installation Limited 2005-05-04

Financial data based on annual reports

Company staff

Paula H.

Role: Director

Appointed: 04 May 2005

Latest update: 4 April 2024

Paula H.

Role: Secretary

Appointed: 04 May 2005

Latest update: 4 April 2024

Michael H.

Role: Director

Appointed: 04 May 2005

Latest update: 4 April 2024

People with significant control

Executives who control the firm include: Michael H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paula H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paula H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 4 April 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 April 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 May 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 26 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 June 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
19
Company Age

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