Mpn Uk Limited. Head office in Great Chesterford. Check Director.

Mpn Uk Limited, Great Chesterford

Mpn Uk Limited is a private limited company. Located at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF, this 21 years old enterprise was incorporated on 2003-01-28 and is officially classified as "construction of commercial buildings" (SIC: 41201).
3 directors can be found in the firm: Scott C. (appointed on 16 February 2005), Viktor M. (appointed on 28 January 2003), George P. (appointed on 28 January 2003). Moving on to the secretaries (1 in total), we can name: Katarina G. (appointed on 09 November 2018).

About
Name: Mpn Uk Limited
Number: 04650473
Incorporation date: 2003-01-28
End of financial year: 30 June


Address:	Lewis House Great Chesterford Court Great Chesterford CB10 1PF
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Mpn International Pty Limited

6 April 2016

Address	St. Magnus House 3 Lower Thames Street, 167 Tower Bridge Road, London, EC3R 6HD, United Kingdom
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	England And Wales
Registration number	86042962
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,042,400	971,990	1,636,535	1,518,968	1,570,961	1,989,752	1,502,605	1,667,653	1,361,643	1,334,772	1,598,241	1,209,434
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	935,042	869,398	1,356,501	1,373,580	1,337,507	-	-	-	-	-	-	-
Tangible Fixed Assets	42,810	31,057	38,629	28,606	35,349	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	938,601	871,020	1,360,205	1,375,815	1,341,283	1,552,706	1,334,917	1,484,758	1,201,319	1,124,312	1,275,645	985,725

The due date for Mpn Uk Limited confirmation statement filing is 2024-02-11. The most recent confirmation statement was sent on 2023-01-28. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only business Mpn International Pty Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Lower Thames Street, 167 Tower Bridge Road, EC3R 6HD London.

Company filing

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AA	Total exemption full accounts data made up to 2023-06-30 filed on: 26th, February 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 26th, February 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 22nd, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 10th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 24th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 8th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 15th, January 2019 \| accounts	Free Download (10 pages)
AP03	On 2018-11-09 - new secretary appointed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-18: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
CH01	On 2014-11-17 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-07: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 6th, February 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2013-05-02 filed on: 2nd, May 2013 \| address	Free Download (1 page)
CH01	On 2013-03-01 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2013-04-11 filed on: 11th, April 2013 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 15th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, January 2010 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 28th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 29th, December 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 29th, December 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 8th, March 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 8th, March 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2007-02-07 filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-07 filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 23rd, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 23rd, February 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
288a	On 2006-01-11 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-11 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2005-02-02 filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2005-02-02 filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, April 2003 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-03 New secretary appointed;new director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-03 New secretary appointed;new director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-03 New secretary appointed;new director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-03 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-03 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-03 New secretary appointed;new director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-03 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-03 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2003 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 28th, January 2003 \| incorporation	Free Download (20 pages)

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