M.p.w. Planning Limited in Sutton, SM2 6QF

Description

Data updated on: 01-11-2023

M.p.w. Planning Limited with reg. no. 02709654 has been on the market for 32 years. The Private Limited Company is officially located at 24 Overton Road, 24 Overton Road in Sutton and their postal code is SM2 6QF. This company's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022/05/31 is the last time the accounts were reported.

According to the latest update, there is only one managing director in the company: Christopher F. (since Friday 22nd May 1992). The business had been guided by Peter L. until 2017. Additionally a different director, namely Michael W. gave up the position on Sunday 31st December 2017.

Executives with significant control over the firm are: Susan L. owns 1/2 or less of company shares. Christopher F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	60 980	54 764	33 635	16 860	71 205	130 421

Balance Sheet
Cash Bank In Hand	69 863	35 132	-120	-144	75 677	58 052
Cash Bank On Hand						58 052	71 352	61 738	69 691	85 073	43 415	54 150	84 095
Current Assets	195 194	153 602	110 661	79 325	119 348	163 124	129 517	155 684	145 693	138 950	106 591	155 338	98 669
Debtors	70 270	107 415	69 463	30 489	43 621	29 272	47 337	93 896	37 937	33 660	35 324	83 418	9 481
Other Debtors						10 321	33 245	38 175	33 437	33 310	35 324	16 218	9 481
Property Plant Equipment						3 254	4 380	5 024	5 451	4 610	2 597	2 077
Stocks Inventory	55 061	11 055	41 318	48 980	50	75 800
Tangible Fixed Assets	20 909	16 050	10 880	5 637	4 493	3 254
Total Inventories						75 800	10 828	50	38 065	20 217	27 852	17 770	5 093

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	60 977	54 761	33 632	16 857	71 202	130 418
Shareholder Funds	60 980	54 764	33 635	16 860	71 205	130 421

Other Financial Data
Amount Specific Advance Or Credit Directors					8 669	15 660	17 532	16 700	17 163	21 035	20 752	7 978
Amount Specific Advance Or Credit Made In Period Directors						6 991	9 637	11 208	11 713	13 704
Amount Specific Advance Or Credit Repaid In Period Directors							7 765	12 040	11 250	9 832	283	12 774	7 978
Accrued Liabilities						4 400	4 045
Accumulated Depreciation Impairment Property Plant Equipment						36 396	32 853	34 109	28 685	29 838	3 970	4 490	2 118
Average Number Employees During Period						4	4	3	2	2	2	2	1
Bank Borrowings Overdrafts						30
Corporation Tax Payable						7 097	608
Creditors						35 957	32 796	39 478	30 599	23 993	11 664	32 151	13 579
Creditors Due Within One Year	155 123	114 888	87 906	68 102	52 636	35 957
Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 638		6 787		26 517		3 090
Disposals Property Plant Equipment							5 157		6 858		27 881		4 530
Increase From Depreciation Charge For Year Property Plant Equipment							1 095	1 256	1 363	1 153	649	520	719
Net Current Assets Liabilities	40 071	38 714	22 755	11 223	66 712	127 167	96 721	116 206	115 094	114 957	94 927	123 187	85 090
Number Shares Allotted		3	3	3	3	3
Other Creditors						3 856	3 843	8 003	11 853	16 732	5 392	3 000	7 623
Other Taxation Social Security Payable						3 241	22 363	28 674	13 896	6 943	3 522	28 384	5 181
Par Value Share		1	1	1	1	1
Prepayments						2 459	8 032
Property Plant Equipment Gross Cost						39 650	37 233	39 133	34 136	34 448	6 567	6 567	4 992
Share Capital Allotted Called Up Paid	3	3	3	3	3	3
Tangible Fixed Assets Additions			3 476	581	249
Tangible Fixed Assets Cost Or Valuation	132 273	131 864	101 594	42 173	42 084	39 650
Tangible Fixed Assets Depreciation	111 364	115 814	90 714	36 536	37 591	36 396
Tangible Fixed Assets Depreciation Charged In Period		4 859	3 089	1 409	1 123	814
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		409	28 189	55 587	68	2 009
Tangible Fixed Assets Disposals		409	33 746	60 002	338	2 434
Total Additions Including From Business Combinations Property Plant Equipment							2 740	1 900	1 861	312			2 955
Total Assets Less Current Liabilities	60 980	54 764	33 635	16 860	71 205	130 421	101 101	121 230	120 545	119 567	97 524	125 264	87 964
Trade Creditors Trade Payables						6 722	2 545	2 801	4 850	318	2 750	767	775
Trade Debtors Trade Receivables							14 092	55 721	4 500	350		67 200
Advances Credits Directors					8 669	15 660
Advances Credits Made In Period Directors					8 669

Company staff

Christopher F.

Role: Secretary

Appointed: 22 May 1992

Latest update: 2 March 2024

Christopher F.

Role: Director

Appointed: 22 May 1992

Latest update: 2 March 2024

Peter L.

Role: Director

Appointed: 01 May 1993

Resigned: 25 July 2017

Latest update: 2 March 2024

Michael W.

Role: Director

Appointed: 22 May 1992

Resigned: 31 December 2017

Latest update: 2 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 24 April 1992

Resigned: 22 May 1992

Latest update: 2 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 24 April 1992

Resigned: 22 May 1992

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 2 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 24 April 1992

Resigned: 22 May 1992

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 2 March 2024

People with significant control

Susan L.

Notified on 14 July 2017

Nature of control:

1/2 or less of shares

Christopher F.

Notified on 30 December 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 23 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	23 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	29 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	24 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 27 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	27 February 2013
Annual Accounts 21 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	21 February 2014

M.p.w. Planning Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher F.

Christopher F.

Peter L.

Michael W.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Susan L.

Christopher F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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