Mpact Group Ltd. Head office in Loanhead. Check Director.

Mpact Group Ltd, Loanhead

Mpact Group Ltd is a private limited company. Previously, it was named M-Pact Building Services Limited (changed on 2019-06-27). Situated at Unit 9, Dryden Glen, Loanhead EH20 9NA, the above-mentioned 15 years old business was incorporated on 2009-02-02 and is officially classified as "electrical installation" (SIC code: 43210).
4 directors can be found in the company: Matthew W. (appointed on 03 February 2018), Claire W. (appointed on 10 November 2012), Andrea W. (appointed on 10 November 2012). When it comes to the secretaries (1 in total), we can name: Claire W. (appointed on 02 February 2009).

About
Name: Mpact Group Ltd
Number: SC354345
Incorporation date: 2009-02-02
End of financial year: 31 March


Address:	Unit 9 Dryden Glen Loanhead EH20 9NA
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Paul W.

6 April 2016

Nature of control:	significiant influence or control

Matthew W.

1 April 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	646,266	1,185,561	4,837,753	5,370,714	5,730,965
Total Assets Less Current Liabilities	356,350	514,256	1,181,729	1,440,892	2,163,962
Fixed Assets	81,052	96,546	-	-	-
Intangible Fixed Assets	11,400	9,500	-	-	-
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	316,843	461,028	-	-	-
Tangible Fixed Assets	69,652	87,046	-	-	-

The date for Mpact Group Ltd confirmation statement filing is 2024-02-16. The most recent confirmation statement was submitted on 2023-02-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul W. that has substantial control or influence. Matthew W. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (26 pages)
MR01	Registration of charge SC3543450001, created on Tue, 2nd Aug 2022 filed on: 9th, August 2022 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 19th, April 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Sun, 1st Aug 2021 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Aug 2021 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 1st Mar 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 1st Aug 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
CH03	On Mon, 1st Mar 2021 secretary's details were changed filed on: 26th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, October 2020 \| accounts	Free Download (18 pages)
PSC01	Notification of a person with significant control Wed, 1st Apr 2020 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Feb 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, November 2019 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 27th Jun 2019 filed on: 27th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Sat, 2nd Feb 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (19 pages)
AP01	On Sat, 3rd Feb 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Feb 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Unit 1 / 2 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH on Tue, 12th Dec 2017 to Unit 9 Dryden Glen Loanhead EH20 9NA filed on: 12th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd Feb 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 10th Dec 2015 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015 filed on: 7th, February 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014 filed on: 20th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
AP01	On Tue, 5th Mar 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013 filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
AP01	On Tue, 5th Mar 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012 filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, January 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Mon, 31st Oct 2011. Old Address: 1 Lindsay Row Rosewell Midlothian EH24 9EJ filed on: 31st, October 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, December 2010 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 24th, February 2010 \| accounts	Free Download (3 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2009 \| incorporation	Free Download (19 pages)

Companies nearby
Dynamic Property Services (scotland) Ltd (0.03 mile)
East Coast Carpets (gullane) Limited (0.05 mile)
Dw Bakers (newbridge) Limited (0.05 mile)
Drimlike Ltd (0.05 mile)


Fms Fire And Security Ltd. (0.04 mile)
Watersense Ltd (0.05 mile)
Gr Thomson & Co Ltd (0.05 mile)
Bay City Rollers Ltd (0.05 mile)

Find other company