Mpower1 International Limited

General information

Name:

Mpower1 International Ltd

Office Address:

8/10 South Street KT18 7PF Epsom

Number: 09173559

Incorporation date: 2014-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mpower1 International Limited can be contacted at 8/10 South Street, in Epsom. The firm area code is KT18 7PF. Mpower1 International has been actively competing in this business since it was started in 2014. The firm Companies House Reg No. is 09173559. The firm started under the name Mpower2, however for the last ten years has been on the market under the name Mpower1 International Limited. This business's declared SIC number is 62020, that means Information technology consultancy activities. Mpower1 International Ltd reported its latest accounts for the financial year up to 2022/12/31. The company's most recent confirmation statement was filed on 2023/08/13.

There is a group of three directors running the business right now, including Ian L., Malcolm C. and Simon T. who have been doing the directors tasks since 2014-09-15. In order to help the directors in their tasks, this specific business has been utilizing the skills of Simon T. as a secretary for the last ten years.

  • Previous company's names
  • Mpower1 International Limited 2014-09-23
  • Mpower2 Ltd 2014-08-13

Financial data based on annual reports

Company staff

Ian L.

Role: Director

Appointed: 15 September 2014

Latest update: 28 February 2024

Malcolm C.

Role: Director

Appointed: 13 August 2014

Latest update: 28 February 2024

Simon T.

Role: Director

Appointed: 13 August 2014

Latest update: 28 February 2024

Simon T.

Role: Secretary

Appointed: 13 August 2014

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mpower Partnership Llp owns over 3/4 of company shares. This business can be reached in Epsom at South Street, KT18 7PF.

Mpower Partnership Llp
Address: 8-10 South Street South Street, Epsom, KT18 7PF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 13 August 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/08/13 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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