MP SUNSET LIMITED

In Liquidation

General Information

NAME
MP SUNSET LIMITED

COMPANY NUMBER
SC492602

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/12/2014 (9 years and 11 months old)

WEBSITE
www.morphpackers.com

CONFIRMATION STATEMENT MADE UP TO
03/12/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
05/12/2014 09/12/2022
MORPHPACKERS LIMITED
View all previous names

REGISTERED ADDRESS

C/O MESTON REID & CO, 12 CARDEN PLACE
ABERDEEN
AB10 1UR

Telephone: 01224049350
TPS: No

TRADING ADDRESSES

28 Albyn Place
Aberdeen
Aberdeenshire
AB10 1YL

Telephone: 049350

c/o Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR
AB10 1UR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£343k

34.91%

NET WORTH

- £10M

32.54%

TOTAL LIABILITIES

£12.4M

67.12%

NET ASSETS

- £8.7M

39.98%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2023	Event: Karem Sanae Kobayashi (922707704) has left the board
Date: 03/03/2023	Event: STRONACHS SECRETARIES LIMITED (912959257) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MP SUNSET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MP SUNSET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£343k

34.91%

NET WORTH

- £10M

32.54%

TOTAL LIABILITIES

£12.4M

67.12%

NET ASSETS

- £8.7M

39.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORPHPACKERS LIMITED	Owned: 0.01 %	Shares: 193	Price per share: £0.00	Total Value: £0.19
ALFREDO SANCHEZ	Owned: 0.01 %	Shares: 187	Price per share: £0.00	Total Value: £0.19
STEVEN FORBES NICOL	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
TOBY BRYCE	Owned: 0.00 %	Shares: 47	Price per share: £0.00	Total Value: £0.05
STEPHEN KENT	Owned: 0.00 %	Shares: 47	Price per share: £0.00	Total Value: £0.05
PHILIP HOLMES	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.05
GAVIN JONATHON PRISE	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.05
MORPHPACKERS LIMITED	Owned: 1.06 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
ALFREDO SANCHEZ	Owned: 1.02 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
PHILIP HOLMES	Owned: 0.73 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MORPHPACKERS LIMITED	Owned: 0.73 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
TOBY BRYCE	Owned: 0.73 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PETER WOOD	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
JO BONNER	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
CHRIS COCKRILL	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
NEIL THOMSON	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
STEVEN FORBES NICOL	Owned: 0.55 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
PHIL TURRELL	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.01
PHILIP HOLMES	Owned: 0.36 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
TOBY BRYCE	Owned: 0.36 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GAVIN JONATHON PRISE	Owned: 0.36 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ENERGY VENTURES III LP	Owned: 0.22 %	Shares: 5,906	Price per share: £0.00	Total Value: £5.91
RWSH AS	Owned: 0.12 %	Shares: 3,333	Price per share: £0.00	Total Value: £3.33
RWSH AS	Owned: 32.81 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
ENERGY VENTURES III LP	Owned: 32.30 %	Shares: 886	Price per share: £1.00	Total Value: £886.00
RWSH AS	Owned: 18.23 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALFREDO SANCHEZ	Owned: 8.49 %	Shares: 233	Price per share: £1.00	Total Value: £233.00
CHRIS COCKRILL	Owned: 0.11 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PETER WOOD	Owned: 0.11 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
NEIL THOMSON	Owned: 0.11 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JO BONNER	Owned: 0.11 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PHIL TURRELL	Owned: 0.07 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MORPHPACKERS LIMITED	Owned: 0.36 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEPHEN KENT	Owned: 0.26 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
PHILIP HOLMES	Owned: 0.26 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
GAVIN JONATHON PRISE	Owned: 0.26 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
TOBY BRYCE	Owned: 0.26 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ivor Raymond Ellul 01/02/2022 - Present (2 years and 10 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil David Forbes 03/12/2014 - Present (9 years and 11 months) Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 64 Past: 263	View Report
STRONACHS SECRETARIES LIMITED 03/12/2014 - Present (9 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 639 Past: 337	View Report
David Alan Rennie 03/12/2014 - Present (9 years and 11 months) Born in Oct 1953	Status: Resigned	Position: Director	Appointments: Current: 87 Past: 287	View Report
Kjell Erik Jacobsen 30/03/2016 - 01/03/2017 (11 months) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 18/12/2023	Event: Karem Sanae Kobayashi (922707704) has left the board
Date: 03/03/2023	Event: STRONACHS SECRETARIES LIMITED (912959257) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 22/02/2022	Event: Steven Forbes Nicol (924101398) has left the board
Date: 22/02/2022	Event: New Board Member Ivor Raymond Ellul (929270129) Appointed
Date: 18/12/2021	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Stephen Kent (922650358) has left the board
Date: 03/03/2020	Event: Gregory John Herrera (902630457) has left the board
Date: 02/03/2020	Event: New Board Member Karem Sanae Kobayashi (922707704) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 14/05/2019	Event: Joar Welde (915236907) has left the board
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: New Board Member Stephen Kent (922650358) Appointed
Date: 01/10/2018	Event: Karem Sanae Kobayashi (922707704) has left the board
Date: 01/10/2018	Event: Gavin Jonathon Prise (912013947) has left the board
Date: 01/10/2018	Event: New Board Member Steven Forbes Nicol (924101398) Appointed
Date: 28/06/2018	Event: New Accounts filed
Date: 14/12/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: Joar Welde (920656087) has left the board
Date: 26/10/2017	Event: New Board Member Joar Welde (915236907) Appointed
Date: 19/10/2017	Event: Change in Reg. Office
Date: 15/07/2017	Event: New Accounts filed
Date: 31/03/2017	Event: Kjell Erik Jacobsen (920656016) has left the board
Date: 20/03/2017	Event: New Board Member Karem Sanae Kobayashi (922707704) Appointed
Date: 20/03/2017	Event: New Board Member Gavin Jonathon Prise (912013947) Appointed
Date: 22/12/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Gregory John Herrera (920655953) has left the board
Date: 05/04/2016	Event: New Board Member Gregory John Herrera (902630457) Appointed
Date: 01/04/2016	Event: Gavin Jonathon Prise (912013947) has left the board
Date: 01/04/2016	Event: New Board Member Joar Welde (920656087) Appointed
Date: 01/04/2016	Event: New Board Member Kjell Erik Jacobsen (920656016) Appointed
Date: 01/04/2016	Event: New Board Member Gregory John Herrera (920655953) Appointed
Date: 20/12/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed
Date: 09/07/2015	Event: STRONACHS SECRETARIES LIMITED (919315425) has left the board
Date: 12/12/2014	Event: Neil David Forbes (907987212) has left the board
Date: 12/12/2014	Event: David Alan Rennie (914176689) has left the board
Date: 12/12/2014	Event: New Board Member Gavin Jonathon Prise (912013947) Appointed

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MP SUNSET LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£343k

- £10M

£12.4M

- £8.7M

People Overview

1

9

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£343k

- £10M

£12.4M

- £8.7M

Accounts

People Overview

1

9

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™