Mp Consulting Engineers Limited. Head office in Knaresborough. Check Director.

Mp Consulting Engineers Limited, Knaresborough

Mp Consulting Engineers Limited is a private limited company. Once, it was named Mp Consulting Engineers (Yorkshire) Limited (changed on 2009-07-29). Situated at Unit 4A Mercury Court, Manse Lane, Knaresborough HG5 8LF, the aforementioned 17 years old business was incorporated on 2007-03-26 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
2 directors can be found in this firm: Richard M. (appointed on 26 March 2007), Stephen P. (appointed on 26 March 2007).

About
Name: Mp Consulting Engineers Limited
Number: 06185256
Incorporation date: 2007-03-26
End of financial year: 30 September


Address:	Unit 4A Mercury Court Manse Lane Knaresborough HG5 8LF
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Richard M.

6 April 2016

Nature of control:	25-50% shares

Stephen P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Current Assets	100	100	100	100	100	100	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Mp Consulting Engineers Limited confirmation statement filing is 2024-04-09. The most recent confirmation statement was submitted on 2023-03-26. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Richard M. that has 1/2 or less of shares. Stephen P. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 19th, May 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 28, 2018 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On February 28, 2018 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 14th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 7th, April 2017 \| confirmation statement	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 (3 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 8, 2016: 100.00 GBP capital
CH01	On April 7, 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
CH01	On April 20, 2015 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on April 5, 2013 filed on: 5th, April 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2011 to September 30, 2010 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on July 28, 2010. Old Address: Unit 3 Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF filed on: 28th, July 2010 \| address	Free Download (1 page)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
CH01	On March 26, 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 26, 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, October 2009 \| accounts	Free Download (5 pages)
CERTNM	Company name changed mp consulting engineers (yorkshire) LIMITEDcertificate issued on 29/07/09 filed on: 28th, July 2009 \| change of name	Free Download (2 pages)
287	Registered office changed on 23/07/2009 from the exchange building rear of gladstone street harrogate north yorkshire HG2 8DF filed on: 23rd, July 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 23rd, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
88(2)	Alloted 1 shares from April 1, 2008 to March 31, 2009. Value of each share 1 gbp, total number of shares: 101. filed on: 21st, May 2008 \| capital	Free Download (2 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
288a	On March 27, 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288a	On March 27, 2007 New secretary appointed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288a	On March 27, 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288a	On March 27, 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 27/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 27th, March 2007 \| address	Free Download (1 page)
288a	On March 27, 2007 New secretary appointed filed on: 27th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 27/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 27th, March 2007 \| address	Free Download (1 page)
288a	On March 27, 2007 New director appointed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On March 26, 2007 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On March 26, 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2007 \| incorporation	Free Download (14 pages)
288b	On March 26, 2007 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2007 \| incorporation	Free Download (14 pages)
288b	On March 26, 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)

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