General information

Name:

Mrplc Limited

Office Address:

Y Goedlan 26 Cwrt Y Cadno St. Fagan CF5 4PJ Caerdydd

Number: 05213537

Incorporation date: 2004-08-24

Dissolution date: 2019-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Y Goedlan 26 Cwrt Y Cadno, Caerdydd CF5 4PJ Mrplc Ltd was categorised as a Private Limited Company registered under the 05213537 Companies House Reg No. The firm was founded on Tuesday 24th August 2004. Mrplc Ltd had been prospering on the British market for at least 15 years.

Peter C. was this particular enterprise's managing director, assigned to lead the company 20 years ago.

Peter C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Melvyn A.

Role: Secretary

Appointed: 24 August 2004

Latest update: 29 February 2024

Peter C.

Role: Director

Appointed: 24 August 2004

Latest update: 29 February 2024

People with significant control

Peter C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 03 September 2019
Confirmation statement last made up date 20 August 2018
Annual Accounts 23rd October 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23rd October 2014
Annual Accounts 14th January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 14th January 2016
Annual Accounts 4th March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 4th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts 25th October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 25th October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, August 2019
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014

Name:

Johns Jones & Lo Limited

Address:

14 Lambourne Crescent Cardiff Business Park Llanishen

Post code:

CF14 5GF

City / Town:

Cardiff

Accountant/Auditor,
2015 - 2016

Name:

Johns Jones & Lo Limited

Address:

16 Lambourne Crescent Cardiff Business Park Llanishen

Post code:

CF14 5GF

City / Town:

Cardiff

Accountant/Auditor,
2013

Name:

Johns Jones & Lo Limited

Address:

14 Lambourne Crescent Cardiff Business Park Llanishen

Post code:

CF14 5GF

City / Town:

Cardiff

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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