Company NameM Pro 101 Limited
DirectorsMario Panayiotou and Toni Panayiotou
Company StatusActive
Company Number09974372
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Mario Panayiotou
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolar House First Floor
282 Chase Road
London
N14 6HA
Director NameMr Toni Panayiotou
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolar House First Floor
282 Chase Road
London
N14 6HA

Location

Registered AddressSolar House First Floor
282 Chase Road
London
N14 6HA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Charges

30 March 2016Delivered on: 6 April 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: Leasehold property known as flat 6 mannion court, scotland green, london, N17 9TS.
Outstanding
30 March 2016Delivered on: 6 April 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: Leasehold property known as flat 6 mannion court, scotland green, london, N17 9TS.
Outstanding

Filing History

29 January 2024Confirmation statement made on 27 January 2024 with no updates (3 pages)
30 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
31 January 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
4 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
1 February 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
28 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
29 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
14 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
10 November 2020Appointment of Mr Toni Panayiotou as a director on 1 October 2020 (2 pages)
3 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
29 January 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
8 February 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
8 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
6 April 2016Registration of charge 099743720001, created on 30 March 2016 (14 pages)
6 April 2016Registration of charge 099743720002, created on 30 March 2016 (19 pages)
6 April 2016Registration of charge 099743720002, created on 30 March 2016 (19 pages)
6 April 2016Registration of charge 099743720001, created on 30 March 2016 (14 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)