MPL 1 LIMITED
Active - Accounts Filed
General Information
NAME
MPL 1 LIMITED
COMPANY NUMBER
11099762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
06/12/2017
(6 years and 11 months old)
WEBSITE
https://www.mpl.live
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON ON TEES
TS18 3TU
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TU
TS18 3TU
C/O Zedra
Booths Hall
Booths Park 3
Knutsford, Cheshire
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Stephen Vincent Timmons (913150483) Appointed |
Credit Risk Overview
Want to learn more about MPL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2023 - Present (1 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2017 - 23/05/2018 (5 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
06/12/2017 - 29/11/2019 (1 years and 11 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
ZEDRA NOMINEES (JERSEY) LIMITED 06/12/2017 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Stephen Vincent Timmons (913150483) Appointed |
| 26/05/2023 | ZEDRA NOMINEES (JERSEY) LIMITED (924091285) has left the board |
| 26/05/2023 | Tamara Janine Ferguson (928303357) has left the board |
| 23/05/2023 | Henry Vincent Kierulf (929773142) has left the board |
| 23/05/2023 | Andrew Neil Cunningham (917160113) has left the board |
| 23/05/2023 | Sarah Barbara Harvey-Cobden (926206936) has left the board |
| 22/05/2023 | New Board Member Stephen Vincent Timmons (930918991) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Henry Kierulf (929773142) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Tamara Janine Ferguson (928303357) Appointed |
| 06/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 10/03/2020 | Jamey Henry Dwyer (924718045) has left the board |
| 10/03/2020 | New Board Member Scott James Nelson (926788472) Appointed |
| 10/03/2020 | New Board Member Andrew Neil Cunningham (917160113) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | Julie Fairclough (924091286) has left the board |
| 05/10/2019 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 06/09/2019 | New Board Member Sarah Barbara Cobden (926206936) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | Lucia Perchard (924091287) has left the board |
| 11/06/2018 | New Board Member Jamey Henry Dwyer (924718045) Appointed |
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