Mpcqi Limited

Company Name	Mpcqi Limited
Director	Mark Peter Collins
Company Status	Active
Company Number	08213814
Category	Private Limited Company
Incorporation Date	13 September 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Peter Collins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(1 year, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	4 Wimpole Street London W1G 9SH

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Current
Appointed	31 December 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	4 Wimpole Street London W1G 9SH

Director Name	Tim Collins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mrs Lorraine Collins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wimpole Street London Greater London W1G 9SH

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Wimpole Street Enterprises Ltd (Corporation)
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Correspondence Address	9 Wimpole Street London W1G 9SR

Location

Registered Address	C/O Auria 48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Lorraine Collins 50.00% Ordinary
50 at £1	Mark Peter Collins 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Director's details changed for Mr Mark Peter Collins on 25 September 2023 (2 pages)
28 September 2023	Change of details for Mr Mark Peter Collins as a person with significant control on 25 September 2023 (2 pages)
28 September 2023	Secretary's details changed for Auria Accountancy Limited on 25 September 2023 (1 page)
28 September 2023	Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 28 September 2023 (1 page)
26 September 2023	Confirmation statement made on 14 September 2023 with updates (5 pages)
22 September 2023	Director's details changed for Mr Mark Peter Collins on 21 September 2023 (2 pages)
22 September 2023	Secretary's details changed for Auria Accountancy Limited on 21 September 2023 (1 page)
22 September 2023	Change of details for Mr Mark Peter Collins as a person with significant control on 21 September 2023 (2 pages)
22 September 2023	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023 (1 page)
22 September 2023	Change of details for Mrs Lorraine Collins as a person with significant control on 21 September 2023 (2 pages)
27 July 2023	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023 (1 page)
27 July 2023	Appointment of Auria Accountancy Limited as a secretary on 11 July 2023 (2 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
3 March 2023	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 3 March 2023 (1 page)
3 March 2023	Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 (1 page)
3 March 2023	Change of details for Mrs Lorraine Collins as a person with significant control on 1 March 2023 (2 pages)
3 March 2023	Director's details changed for Mr Mark Peter Collins on 1 March 2023 (2 pages)
3 March 2023	Change of details for Mr Mark Peter Collins as a person with significant control on 1 March 2023 (2 pages)
21 December 2022	Termination of appointment of Lorraine Collins as a director on 14 December 2022 (1 page)
16 September 2022	Confirmation statement made on 14 September 2022 with updates (5 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
23 September 2021	Confirmation statement made on 14 September 2021 with updates (5 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
9 November 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
16 September 2020	Director's details changed for Mrs Lorraine Collins on 16 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
16 September 2020	Change of details for Mrs Lorraine Collins as a person with significant control on 16 September 2020 (2 pages)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
14 November 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
1 May 2019	Director's details changed for Mr Mark Peter Collins on 30 April 2019 (2 pages)
30 April 2019	Director's details changed for Mr Mark Peter Collins on 30 April 2019 (2 pages)
30 April 2019	Change of details for Mrs Lorraine Collins as a person with significant control on 30 April 2019 (2 pages)
30 April 2019	Change of details for Mr Mark Peter Collins as a person with significant control on 30 April 2019 (2 pages)
30 April 2019	Secretary's details changed for Auria@Wimpole Street Ltd on 30 April 2019 (1 page)
14 February 2019	Director's details changed for Mrs Lorraine Collins on 14 February 2019 (2 pages)
14 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 (1 page)
6 November 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
25 October 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
6 October 2017	Accounts for a dormant company made up to 30 September 2017 (7 pages)
6 October 2017	Accounts for a dormant company made up to 30 September 2017 (7 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
6 December 2016	Accounts for a dormant company made up to 30 September 2016 (7 pages)
6 December 2016	Accounts for a dormant company made up to 30 September 2016 (7 pages)
14 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
8 February 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
8 February 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
20 October 2015	Appointment of Mrs Lorraine Collins as a director on 15 October 2015 (2 pages)
20 October 2015	Appointment of Mrs Lorraine Collins as a director on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 May 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
15 May 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
4 August 2014	Appointment of Mr Mark Peter Collins as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Mark Peter Collins as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Tim Collins as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Mark Peter Collins as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Tim Collins as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Tim Collins as a director on 1 August 2014 (1 page)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
18 March 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
18 March 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
27 September 2012	Termination of appointment of Auria@Wimpole Street Ltd as a secretary (1 page)
27 September 2012	Termination of appointment of Auria@Wimpole Street Ltd as a secretary (1 page)
27 September 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
27 September 2012	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
27 September 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
27 September 2012	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
13 September 2012	Incorporation (37 pages)
13 September 2012	Incorporation (37 pages)

Mpcqi Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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