| Company Name | Mp Commercial Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06035634 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Previous Name | Mp Commercial Window Cleaners Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Earnest Cumbers |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Window Cleaning |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Woodside Avenue Chislehurst Kent BR7 6BT |
| Director Name | Mr Paul Drew |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Annex Off St. Dunstans Lane Beckenham BR3 3SS |
| Director Name | Mr Leon Richard Mutton |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Annex Off St. Dunstans Lane Beckenham BR3 3SS |
| Secretary Name | Tara Anne Cumbers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 87 Woodside Avenue Chislehurst Kent BR7 6BT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Annex Off St. Dunstans Lane Beckenham BR3 3SS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,843 |
| Cash | £161,623 |
| Current Liabilities | £210,817 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
Charges
| 29 September 2017 | Delivered on: 3 October 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 17 August 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
|---|---|
| 1 July 2020 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to 18-19 Orchard Way Dartford DA2 7ER on 1 July 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 25 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 8 May 2018 | Appointment of Mr Paul Drew as a director on 4 May 2018 (2 pages) |
| 8 May 2018 | Appointment of Mr Leon Richard Mutton as a director on 4 May 2018 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 3 October 2017 | Registration of charge 060356340001, created on 29 September 2017 (22 pages) |
| 3 October 2017 | Registration of charge 060356340001, created on 29 September 2017 (22 pages) |
| 4 September 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 4 September 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 May 2012 | Registered office address changed from 87 Woodside Avenue Chislehurst Kent BR7 6BT on 31 May 2012 (2 pages) |
| 31 May 2012 | Registered office address changed from 87 Woodside Avenue Chislehurst Kent BR7 6BT on 31 May 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Director's details changed for Mark Earnest Cumbers on 21 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Director's details changed for Mark Earnest Cumbers on 21 December 2011 (2 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 4 March 2011 | Annual return made up to 30 January 2011 (14 pages) |
| 4 March 2011 | Annual return made up to 30 January 2011 (14 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 9 February 2010 | Annual return made up to 21 December 2009 (14 pages) |
| 9 February 2010 | Annual return made up to 21 December 2009 (14 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 13 May 2009 | Ad 03/04/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 13 May 2009 | Ad 03/04/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 28 April 2009 | Return made up to 21/12/08; full list of members (10 pages) |
| 28 April 2009 | Return made up to 21/12/08; full list of members (10 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 6 February 2008 | Return made up to 21/12/07; full list of members (6 pages) |
| 6 February 2008 | Return made up to 21/12/07; full list of members (6 pages) |
| 27 March 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 27 March 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 12 January 2007 | New director appointed (2 pages) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 9 westminister court 81 elbemarle road beckenham kent BR3 5HP (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 9 westminister court 81 elbemarle road beckenham kent BR3 5HP (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | New director appointed (2 pages) |
| 21 December 2006 | Incorporation (11 pages) |
| 21 December 2006 | Incorporation (11 pages) |