Mp15 Limited, Northwood
Mp15 Limited is a private limited company. Previously, it was named Alphaceuticals Limited (changed on 2021-02-27). Registered at 17 Pembroke Road, Northwood HA6 2HP, this 20 years old company was incorporated on 2003-07-08 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "other human health activities" (Standard Industrial Classification: 86900).1 director can be found in this company: Husein G. (appointed on 02 August 2022). Moving on to the secretaries (1 in total), we can name: Fatema G. (appointed on 08 July 2003).
| About | |
|---|---|
| Name: Mp15 Limited | |
| Number: 04825520 | |
| Incorporation date: 2003-07-08 | |
| End of financial year: 30 April |
| Address: |
17 Pembroke Road Northwood HA6 2HP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 86900 - Other human health activities |
Company staff
People with significant control
Fatema G.
2 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Husein G.
2 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammedraza G.
8 July 2016 - 2 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2011-07-31 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Current Assets | - | 100 | 1,299 | 3,466 | 20,080 | 26,796 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | -11,069 | -15,920 | -5,695 | 8,548 |
| Total Assets Less Current Liabilities | - | 100 | -11,069 | -15,920 | -5,695 | 8,548 |
| Tangible Fixed Assets | - | - | - | - | - | 3,525 |
The due date for Mp15 Limited confirmation statement filing is 2024-10-27. The latest confirmation statement was filed on 2023-10-13. The due date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Fatema G. that has 1/2 or less of shares, 1/2 or less of voting rights. Husein G. that has 1/2 or less of shares, 1/2 or less of voting rights. Mohammedraza G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
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Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 | accounts |
Free Download
(4 pages)
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