Mpl 1 Limited

General information

Name:

Mpl 1 Ltd

Office Address:

Spitfire House 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton On Tees

Number: 11099762

Incorporation date: 2017-12-06

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mpl 1 Limited with the registration number 11099762 has been competing in the field for 7 years. The Private Limited Company can be reached at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate in Stockton On Tees and company's zip code is TS18 3TU. The company's declared SIC number is 71112 and has the NACE code: Urban planning and landscape architectural activities. Mpl 1 Ltd released its account information for the financial year up to 5th April 2022. Its most recent confirmation statement was filed on 8th December 2022.

There is 1 director at the current moment supervising this specific firm, namely Stephen T. who's been performing the director's obligations since 2017/12/06. Since 2022/07/01 Henry K., had been functioning as a director for the following firm until the resignation on 2023/05/12. As a follow-up a different director, namely Tamara F. quit on 2022/07/01.

Stephen T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 12 May 2023

Latest update: 2 February 2024

People with significant control

Stephen T.
Notified on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zedra Trust Company (Jersey) Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
6
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