Company NameMPSM Ltd
DirectorsMatthew Morgan and Emma Caroline Morgan
Company StatusActive
Company Number07987864
CategoryPrivate Limited Company
Incorporation Date13 March 2012(12 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Matthew Morgan
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Henley Avenue
Sutton
Surrey
SM3 9SF
Director NameMrs Emma Caroline Morgan
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(8 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Henley Avenue
Cheam
Sutton
SM3 9SF

Location

Registered Address64 Henley Avenue
Cheam
Sutton
SM3 9SF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Financials

Year2013
Net Worth£167
Cash£84
Current Liabilities£10,569

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 3 weeks ago)
Next Return Due21 February 2025 (9 months, 3 weeks from now)

Filing History

18 January 2021Registered office address changed from 64 Henley Avenue Cheam Sutton SM3 9SE England to 64 Henley Avenue Cheam Sutton SM3 9SF on 18 January 2021 (1 page)
18 January 2021Director's details changed for Mrs Emma Caroline Morgan on 18 January 2021 (2 pages)
18 January 2021Notification of Emma Caroline Morgan as a person with significant control on 18 January 2021 (2 pages)
5 January 2021Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 64 Henley Avenue Cheam Sutton SM3 9SE on 5 January 2021 (1 page)
8 December 2020Appointment of Mrs Emma Caroline Morgan as a director on 8 December 2020 (2 pages)
24 September 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
11 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
22 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
7 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
4 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
7 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
16 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(3 pages)
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(3 pages)
17 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
23 January 2015Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
23 January 2015Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)