Company NameMp Development UK Ltd
DirectorsPaul Bassett and Mark Lewington
Company StatusActive
Company Number04868574
CategoryPrivate Limited Company
Incorporation Date15 August 2003(20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePaul Bassett
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2003(2 weeks, 3 days after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Main Street
Feltham
Middlesex
TW13 6SY
Director NameMr Mark Lewington
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2003(2 weeks, 3 days after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Nelsons Gardens
Hounslow
Middlesex
TW3 3UJ
Secretary NameMr Daniel Bendette Gance
NationalityBritish
StatusCurrent
Appointed01 September 2003(2 weeks, 3 days after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 St Marys Crescent
London
NW4 4LH
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed15 August 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed15 August 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Telephone020 88940443
Telephone regionLondon

Location

Registered Address50 St. Marys Crescent
London
NW4 4LH
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£2,009
Cash£3,649
Current Liabilities£25,634

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return15 August 2023 (7 months, 2 weeks ago)
Next Return Due29 August 2024 (5 months from now)

Filing History

20 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
1 November 2019Amended micro company accounts made up to 31 August 2018 (4 pages)
26 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
23 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
18 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
5 September 2017Compulsory strike-off action has been discontinued (1 page)
5 September 2017Compulsory strike-off action has been discontinued (1 page)
4 September 2017Micro company accounts made up to 31 August 2017 (5 pages)
4 September 2017Micro company accounts made up to 31 August 2017 (5 pages)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
28 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
28 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
(5 pages)
21 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
(5 pages)
17 July 2015Amended total exemption small company accounts made up to 31 August 2014 (5 pages)
17 July 2015Amended total exemption small company accounts made up to 31 August 2014 (5 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
(5 pages)
17 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
(5 pages)
1 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
(5 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
(5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
9 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 October 2011Director's details changed for Paul Bassett on 1 October 2011 (2 pages)
21 October 2011Director's details changed for Paul Bassett on 1 October 2011 (2 pages)
21 October 2011Director's details changed for Paul Bassett on 1 October 2011 (2 pages)
31 August 2011Compulsory strike-off action has been discontinued (1 page)
31 August 2011Compulsory strike-off action has been discontinued (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
24 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
15 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
15 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
15 August 2010Director's details changed for Mark Lewington on 15 August 2010 (2 pages)
15 August 2010Director's details changed for Mark Lewington on 15 August 2010 (2 pages)
15 August 2010Director's details changed for Paul Bassett on 15 August 2010 (2 pages)
15 August 2010Director's details changed for Paul Bassett on 15 August 2010 (2 pages)
10 August 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
10 August 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 September 2009Return made up to 15/08/09; full list of members (4 pages)
21 September 2009Return made up to 15/08/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 August 2008Return made up to 15/08/08; full list of members (4 pages)
19 August 2008Return made up to 15/08/08; full list of members (4 pages)
24 September 2007Return made up to 15/08/07; full list of members (2 pages)
24 September 2007Return made up to 15/08/07; full list of members (2 pages)
17 October 2006Return made up to 15/08/06; full list of members (2 pages)
17 October 2006Return made up to 15/08/06; full list of members (2 pages)
6 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 August 2005Location of register of members (1 page)
30 August 2005Return made up to 15/08/05; full list of members (3 pages)
30 August 2005Secretary's particulars changed (1 page)
30 August 2005Registered office changed on 30/08/05 from: 5 howard walk london N2 0HB (1 page)
30 August 2005Location of register of members (1 page)
30 August 2005Location of debenture register (1 page)
30 August 2005Location of debenture register (1 page)
30 August 2005Return made up to 15/08/05; full list of members (3 pages)
30 August 2005Secretary's particulars changed (1 page)
30 August 2005Registered office changed on 30/08/05 from: 5 howard walk london N2 0HB (1 page)
17 September 2004Return made up to 15/08/04; full list of members (7 pages)
17 September 2004Return made up to 15/08/04; full list of members (7 pages)
30 September 2003Ad 01/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 September 2003Ad 01/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
21 September 2003Registered office changed on 21/09/03 from: 5 howard walk london N2 0HB (1 page)
21 September 2003Registered office changed on 21/09/03 from: 5 howard walk london N2 0HB (1 page)
21 September 2003New director appointed (2 pages)
21 September 2003New director appointed (2 pages)
21 September 2003New director appointed (1 page)
21 September 2003New director appointed (1 page)
21 September 2003New secretary appointed (1 page)
21 September 2003New secretary appointed (1 page)
26 August 2003Registered office changed on 26/08/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 August 2003Secretary resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Secretary resigned (1 page)
26 August 2003Registered office changed on 26/08/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 August 2003Incorporation (10 pages)
15 August 2003Incorporation (10 pages)