Company NameMpower Partnership Llp
Company StatusActive
Company NumberOC321178
CategoryLimited Liability Partnership
Incorporation Date24 July 2006(17 years, 9 months ago)

Directors

LLP Designated Member NameMr Malcolm Eric Carroll
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroad Oaks, Trout Rise
Loudwater
Rickmansworth
WD3 4JR
LLP Designated Member NameMr Ian Kenneth Leeper
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroome Cottage Scrubbs Lane
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AF
LLP Designated Member NameMr Simon John Theobald
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Elms, 12 Green Lane
Croxley Green
Rickmansworth
WD3 3HR
LLP Designated Member NameVisionsbolaget G 2361 Ab (Corporation)
StatusCurrent
Appointed23 December 2014(8 years, 5 months after company formation)
Appointment Duration9 years, 4 months
Correspondence AddressTokarpsgatan 35 504 58
Boras
Sweden
LLP Member NameMr Peter Melvyn Loveless
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address8 High Street Close
Wool
Wareham
Dorset
BH20 6BW

Location

Registered AddressC/O Williams & Co
8/10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£26,725
Cash£96
Current Liabilities£122,385

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Filing History

16 August 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
26 July 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
6 July 2023Termination of appointment of Visionsbolaget G 2361 Ab as a member on 6 July 2023 (1 page)
6 July 2023Appointment of Loveless Holding Ab as a member on 6 July 2023 (2 pages)
14 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
5 September 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
9 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
3 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
15 September 2020Cessation of Visionsbolaget G 2361 Ab as a person with significant control on 17 January 2018 (1 page)
15 September 2020Notification of Loveless Holding Ab as a person with significant control on 17 January 2018 (2 pages)
10 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
2 September 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 August 2017Notification of Simon John Theobald as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Simon John Theobald as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Notification of Malcolm Carroll as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Notification of Malcolm Carroll as a person with significant control on 6 April 2016 (2 pages)
4 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015Annual return made up to 31 July 2015 (5 pages)
19 August 2015Annual return made up to 31 July 2015 (5 pages)
23 December 2014Termination of appointment of Peter Melvyn Loveless as a member on 23 December 2014 (1 page)
23 December 2014Termination of appointment of Peter Melvyn Loveless as a member on 23 December 2014 (1 page)
23 December 2014Appointment of Visionsbolaget G 2361 Ab as a member on 23 December 2014 (2 pages)
23 December 2014Appointment of Visionsbolaget G 2361 Ab as a member on 23 December 2014 (2 pages)
4 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
4 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
25 September 2014Annual return made up to 31 July 2014 (5 pages)
25 September 2014Annual return made up to 31 July 2014 (5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013Annual return made up to 31 July 2013 (5 pages)
27 August 2013Annual return made up to 31 July 2013 (5 pages)
2 August 2013Member's details changed for Mr Ian Kenneth Leeper on 1 July 2013 (2 pages)
2 August 2013Member's details changed for Mr Ian Kenneth Leeper on 1 July 2013 (2 pages)
2 August 2013Member's details changed for Mr Ian Kenneth Leeper on 1 July 2013 (2 pages)
5 March 2013Member's details changed for Peter Melvyn Loveless on 1 January 2013 (2 pages)
5 March 2013Member's details changed for Peter Melvyn Loveless on 1 January 2013 (2 pages)
5 March 2013Member's details changed for Peter Melvyn Loveless on 1 January 2013 (2 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012Annual return made up to 31 July 2012 (5 pages)
1 October 2012Annual return made up to 31 July 2012 (5 pages)
6 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011Annual return made up to 31 July 2011 (10 pages)
31 August 2011Annual return made up to 31 July 2011 (10 pages)
5 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
5 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
31 August 2010Annual return made up to 31 July 2010 (10 pages)
31 August 2010Annual return made up to 31 July 2010 (10 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009Annual return made up to 31/07/09 (3 pages)
22 September 2009Annual return made up to 31/07/09 (3 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
3 February 2009Annual return made up to 31/07/08 (3 pages)
3 February 2009Annual return made up to 31/07/08 (3 pages)
11 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
11 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
1 December 2007Non-designated members allowed (1 page)
1 December 2007New member appointed (1 page)
1 December 2007New member appointed (1 page)
1 December 2007Non-designated members allowed (1 page)
22 August 2007Annual return made up to 31/07/07 (3 pages)
22 August 2007Annual return made up to 31/07/07 (3 pages)
3 May 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
3 May 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 July 2006Incorporation (4 pages)
24 July 2006Incorporation (4 pages)