M Power Limited

Company Name	M Power Limited
Director	Marcellus Santhiapillai
Company Status	Active
Company Number	03083604
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Marcellus Santhiapillai
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(21 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ist Floor Leegate House Burnt Ash Road London SE12 8RG

Director Name	Sarah Betty Gelling
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Team Manager
Correspondence Address	197 Wellmeadow Road Catford London SE6 1HR

Director Name	Makavita Appuhamilage Charles Vincent Perera
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Retired
Correspondence Address	12 Golf Road Bickley Bromley Kent BR1 2JA

Director Name	Mr Kuna Ramasamy Saeger
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	Wimbereux 5 South Farm Lane Bagshot Surrey GU19 5NT

Director Name	Don Owen Keirthi Iddalmalgoda
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sedley Southfleet Kent DA13 9PE

Director Name	Kumaravelu Thirunavugarasu
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Psychiatric Nurse
Country of Residence	United Kingdom
Correspondence Address	34 Lion Road Bexleyheath Kent DA6 8NS

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Makavita Appuhamilage Charles Vincent Perera
Nationality	British
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Role	Retired
Correspondence Address	12 Golf Road Bickley Bromley Kent BR1 2JA

Secretary Name	Sarah Betty Gelling
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 year, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 February 2007)
Role	Manager
Correspondence Address	197 Wellmeadow Road Catford London SE6 1HR

Director Name	Alison Claire Kousaris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 years after company formation)
Appointment Duration	11 months (resigned 23 June 1998)
Role	Teacher
Correspondence Address	67 Arngask Road Catford London SE6 1XZ

Director Name	Alison Claire Kousaris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 February 2007)
Role	Teacher
Correspondence Address	67 Arngask Road Catford London SE6 1XZ

Secretary Name	Kumaravelu Thirunavugarasu
Nationality	British
Status	Resigned
Appointed	08 February 2007(11 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lion Road Bexleyheath Kent DA6 8NS

Contact

Website	mpowerlimited.co.uk
Telephone	020 86906681
Telephone region	London

Location

Registered Address	Ist Floor Leegate House Burnt Ash Road London SE12 8RG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London

Shareholders

203 at £1	Don Owen Keirthi Iddalmalgoda 33.33% Ordinary
203 at £1	Kumaravelu Thirunavugarasu 33.33% Ordinary
203 at £1	Kuna Ramasamy Saeger 33.33% Ordinary

Financials

Year	2014
Net Worth	£536,530
Cash	£127,958
Current Liabilities	£87,939

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

16 December 2021	Delivered on: 20 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 June 2020	Delivered on: 1 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Ogsa. Outstanding
28 April 2017	Delivered on: 3 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 22 bromley road, lewisham, london, SE6 2TP. Outstanding
28 April 2017	Delivered on: 3 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Omnibus guarantee & set-off agreement. Outstanding
28 April 2017	Delivered on: 3 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding
17 February 2003	Delivered on: 19 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 October 1995	Delivered on: 14 October 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 22 bromley road, catford london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
18 September 1995	Delivered on: 22 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
27 November 2012	Delivered on: 6 December 2012 Satisfied on: 24 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
24 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
16 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
20 December 2021	Registration of charge 030836040009, created on 16 December 2021 (9 pages)
7 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
21 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
1 July 2020	Registration of charge 030836040008, created on 30 June 2020 (33 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
9 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
20 February 2019	Registered office address changed from 404 Lewisham High Street London SE13 6LJ England to Ist Floor Leegate House Burnt Ash Road London SE12 8RG on 20 February 2019 (1 page)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
12 January 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 28 April 2017 (18 pages)
21 December 2017	Total exemption full accounts made up to 28 April 2017 (18 pages)
4 August 2017	Registered office address changed from 22a Bromley Road London SE6 2TP to 404 Lewisham High Street London SE13 6LJ on 4 August 2017 (1 page)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Notification of Marcellus Santhiapillai as a person with significant control on 1 August 2017 (2 pages)
4 August 2017	Notification of Marcellus Santhiapillai as a person with significant control on 1 August 2017 (2 pages)
4 August 2017	Registered office address changed from 22a Bromley Road London SE6 2TP to 404 Lewisham High Street London SE13 6LJ on 4 August 2017 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
1 June 2017	Termination of appointment of Don Owen Keirthi Iddalmalgoda as a director on 28 April 2017 (1 page)
1 June 2017	Termination of appointment of Don Owen Keirthi Iddalmalgoda as a director on 28 April 2017 (1 page)
1 June 2017	Appointment of Mr Marcellus Santhiapillai as a director on 28 April 2017 (2 pages)
1 June 2017	Appointment of Mr Marcellus Santhiapillai as a director on 28 April 2017 (2 pages)
1 June 2017	Termination of appointment of Don Owen Keirthi Iddalmalgoda as a director on 28 April 2017 (1 page)
1 June 2017	Termination of appointment of Don Owen Keirthi Iddalmalgoda as a director on 28 April 2017 (1 page)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Termination of appointment of Kumaravelu Thirunavugarasu as a director on 28 April 2017 (1 page)
17 May 2017	Termination of appointment of Kumaravelu Thirunavugarasu as a secretary on 28 April 2017 (1 page)
17 May 2017	Termination of appointment of Kuna Ramasamy Saeger as a director on 28 April 2017 (1 page)
17 May 2017	Termination of appointment of Kumaravelu Thirunavugarasu as a secretary on 28 April 2017 (1 page)
17 May 2017	Termination of appointment of Kumaravelu Thirunavugarasu as a director on 28 April 2017 (1 page)
17 May 2017	Termination of appointment of Kuna Ramasamy Saeger as a director on 28 April 2017 (1 page)
3 May 2017	Registration of charge 030836040005, created on 28 April 2017 (43 pages)
3 May 2017	Registration of charge 030836040006, created on 28 April 2017 (30 pages)
3 May 2017	Registration of charge 030836040006, created on 28 April 2017 (30 pages)
3 May 2017	Registration of charge 030836040007, created on 28 April 2017 (39 pages)
3 May 2017	Registration of charge 030836040005, created on 28 April 2017 (43 pages)
3 May 2017	Registration of charge 030836040007, created on 28 April 2017 (39 pages)
28 March 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
28 March 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 609 (6 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 609 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 609 (6 pages)
16 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 609 (6 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 609 (6 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 609 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Director's details changed for Kuna Saeger on 25 July 2010 (2 pages)
28 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Kumaravelu Thirunavugarasu on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Kuna Saeger on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Don Owen Keirthi Iddalmalgoda on 25 July 2010 (2 pages)
28 July 2010	Director's details changed for Kumaravelu Thirunavugarasu on 25 July 2010 (2 pages)
28 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Don Owen Keirthi Iddalmalgoda on 25 July 2010 (2 pages)
24 August 2009	Return made up to 25/07/09; full list of members (4 pages)
24 August 2009	Return made up to 25/07/09; full list of members (4 pages)
10 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
10 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2008	Return made up to 25/07/08; full list of members (5 pages)
26 August 2008	Return made up to 25/07/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008	Â£ ic 1000/609 22/10/07 Â£ sr 391@1=391 (3 pages)
7 January 2008	£ ic 1000/609 22/10/07 £ sr 391@1=391 (3 pages)
7 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Return made up to 25/07/07; full list of members (3 pages)
13 September 2007	Return made up to 25/07/07; full list of members (3 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 August 2006	Return made up to 25/07/06; full list of members (9 pages)
22 August 2006	Return made up to 25/07/06; full list of members (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005	Return made up to 25/07/05; full list of members (9 pages)
14 September 2005	Return made up to 25/07/05; full list of members (9 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Return made up to 25/07/04; full list of members (9 pages)
3 August 2004	Return made up to 25/07/04; full list of members (9 pages)
2 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
2 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
4 August 2003	Return made up to 25/07/03; full list of members (9 pages)
4 August 2003	Return made up to 25/07/03; full list of members (9 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
29 October 2002	Partial exemption accounts made up to 31 December 2001 (10 pages)
29 October 2002	Partial exemption accounts made up to 31 December 2001 (10 pages)
6 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Partial exemption accounts made up to 31 December 2000 (11 pages)
2 August 2001	Partial exemption accounts made up to 31 December 2000 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
31 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 January 2000	Registered office changed on 31/01/00 from: 197 wellmeadow road catford london SE6 1HR (1 page)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 197 wellmeadow road catford london SE6 1HR (1 page)
25 January 2000	Return made up to 25/07/99; full list of members (8 pages)
25 January 2000	Return made up to 25/07/99; full list of members (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
20 November 1998	Full accounts made up to 31 December 1997 (11 pages)
20 November 1998	Full accounts made up to 31 December 1997 (11 pages)
25 August 1998	Return made up to 25/07/98; full list of members (8 pages)
25 August 1998	Return made up to 25/07/98; full list of members (8 pages)
26 August 1997	Return made up to 25/07/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Return made up to 25/07/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New secretary appointed (2 pages)
23 May 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Registered office changed on 23/05/97 from: 197 wellmeadow road catford london SE6 1HR (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 197 wellmeadow road catford london SE6 1HR (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 (8 pages)
19 September 1996	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 (8 pages)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
25 March 1996	Accounting reference date notified as 31/12 (1 page)
14 October 1995	Particulars of mortgage/charge (4 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 152-160 city road london EC1V 2NP (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 152-160 city road london EC1V 2NP (1 page)
11 August 1995	Secretary resigned (2 pages)
25 July 1995	Incorporation (40 pages)
25 July 1995	Incorporation (40 pages)

M Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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