M & P (UK) Limited. Head office in London. Check Director.

M & P (UK) Limited, London

M & P (Uk) Limited is a private limited company. Situated at 130 Colin Crescent, London NW9 6EX, this 19 years old business was incorporated on 2004-09-14 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110), "tour operator activities" (Standard Industrial Classification: 79120).
1 director can be found in this business: Jung M. (appointed on 01 November 2019).

About
Name: M & P (UK) Limited
Number: 05230220
Incorporation date: 2004-09-14
End of financial year: 30 September


Address:	130 Colin Crescent London NW9 6EX
SIC code:	79110 - Travel agency activities 79120 - Tour operator activities

Company staff

People with significant control

Jeong P.

14 September 2016

Nature of control:	significiant influence or control

Hye M.

20 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,313	-	-	-	-	-
Fixed Assets	2,593	2,593	2,493	1,870	416	312
Total Assets Less Current Liabilities	5,930	15,930	27,254	36,946	43,406	42,280

The target date for M & P (Uk) Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was submitted on 2023-01-11. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Jeong P. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS to 130 Colin Crescent London NW9 6EX on August 19, 2020 filed on: 19th, August 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS to 130 Colin Crescent London NW9 6EX on August 19, 2020 filed on: 19th, August 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AP01	On November 1, 2019 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2015: 100000.00 GBP capital
AD01	Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on July 29, 2014 filed on: 29th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on April 28, 2014. Old Address: Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS filed on: 28th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 22nd, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 10th, June 2011 \| accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 27th, October 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 27th, October 2010 \| address	Free Download (1 page)
CH04	Secretary's name changed on September 13, 2010 filed on: 27th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
CH01	On September 13, 2010 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 14, 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, July 2009 \| resolution	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 30th, July 2009 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/09/08 filed on: 30th, July 2009 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 12/03/2009 from ashfields suite, international house, cray avenue orpington kent BR5 3RS filed on: 12th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
288b	On March 11, 2009 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/10/07 from: c/o ashfields-chartered certified, accountants int house, cray avenue orpington BR5 3RS filed on: 9th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: c/o ashfields-chartered certified, accountants int house, cray avenue orpington BR5 3RS filed on: 9th, October 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, September 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 26/07/07 filed on: 20th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 24000 shares on July 26, 2007. Value of each share 1 £, total number of shares: 25000. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 24000 shares on July 26, 2007. Value of each share 1 £, total number of shares: 25000. filed on: 20th, September 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, September 2007 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 26/07/07 filed on: 20th, September 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, September 2007 \| resolution	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 20th, September 2007 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 30th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 30th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
288a	On May 10, 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288a	On May 10, 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2004 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
All Direction Trans Ltd
Quantum International Green Future Ltd
Yuco Ltd
Mca Reinforcement Ltd


Primate Limited
Lemay & Joe Food Limited
Aries Domestic Maintenance Limited

Find other company