Mprova Consulting Limited

General information

Name:

Mprova Consulting Ltd

Office Address:

126-134 Baker Street Third Floor W1U 6UE London

Number: 03043757

Incorporation date: 1995-04-10

Dissolution date: 2023-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 126-134 Baker Street, London W1U 6UE Mprova Consulting Limited was classified as a Private Limited Company with 03043757 Companies House Reg No. This firm had been set up 29 years ago before was dissolved on 2023-01-03. This firm has a history in registered name changes. Previously it had two other names. Until 2009 it was prospering as Megatron Corporation and up to that point the company name was Swila.

Amitabh N. was this particular enterprise's director, assigned this position in 1995.

Executives who had control over the firm were as follows: Amitabh N. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Swati N. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Mprova Consulting Limited 2009-09-23
  • Megatron Corporation Limited 1996-06-26
  • Swila Limited 1995-04-10

Financial data based on annual reports

Company staff

Swati N.

Role: Secretary

Appointed: 30 July 2003

Latest update: 23 January 2024

Amitabh N.

Role: Director

Appointed: 01 June 1995

Latest update: 23 January 2024

People with significant control

Amitabh N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Swati N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 April 2023
Confirmation statement last made up date 10 April 2022
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 22 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 November 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 4th, July 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

68 Mollison Way Edgware Middlesex

Post code:

HA8 5QW

HQ address,
2014

Address:

68 Mollison Way Edgware Middlesex

Post code:

HA8 5QW

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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