Company NameM & P Homes Group Limited
DirectorMarcelo Alexandre Nicacio Herman Lourenco
Company StatusActive
Company Number10868213
CategoryPrivate Limited Company
Incorporation Date17 July 2017(6 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Marcelo Alexandre Nicacio Herman Lourenco
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish,Brazilian
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address225 Clapham Road
London
SW9 9BE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address225 Clapham Road
London
SW9 9BE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 2 weeks from now)

Filing History

19 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
24 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
30 October 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
25 October 2019Withdrawal of a person with significant control statement on 25 October 2019 (2 pages)
25 October 2019Notification of Marcelo Alexandre Nicacio Herman Lourenco as a person with significant control on 19 July 2017 (2 pages)
25 October 2019Director's details changed for Mr Marcelo Alexandre Nicacio Herman Lourenco on 13 July 2018 (2 pages)
3 October 2019Director's details changed for Mr Marcelo Alexandre Nicacio Herman Lourenco on 26 September 2019 (2 pages)
5 April 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
12 March 2019Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
20 November 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
4 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
23 August 2017Termination of appointment of Graham Michael Cowan as a director on 17 July 2017 (1 page)
23 August 2017Termination of appointment of Graham Michael Cowan as a director on 17 July 2017 (1 page)
19 July 2017Appointment of Marcelo Lourenco as a director on 17 July 2017 (2 pages)
19 July 2017Appointment of Marcelo Lourenco as a director on 17 July 2017 (2 pages)
17 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-17
  • GBP 100
(26 pages)
17 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-17
  • GBP 100
(26 pages)