Mullis & Peake Llp

Company Name	Mullis & Peake Llp
Company Status	Active
Company Number	OC339711
Category	Limited Liability Partnership
Incorporation Date	28 August 2008(15 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Martyn James Weymouth Trenerry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dunnock Way Colchester Essex CO4 3UP

LLP Member Name	Andrew John Fidler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(2 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Shanklin Close Cheshunt Hertfordshire EN7 6HF

LLP Designated Member Name	Ms Samantha Louise Hamilton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

LLP Designated Member Name	Mrs Denise Laura Madams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

LLP Designated Member Name	Mr Manzurul Islam
Date of Birth	January 1982 (Born 42 years ago)
Status	Current
Appointed	01 June 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

LLP Designated Member Name	Mrs Joanne Wood
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

LLP Member Name	Mrs Holly Jo Minney
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

LLP Member Name	Mrs Esther Claire Marshall
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

LLP Member Name	Mp Law Limited (Corporation)
Status	Current
Appointed	16 February 2018(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	8-10 Eastern Road Romford RM1 3PJ

LLP Designated Member Name	Russell Philip George Bell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Russell Road Buckhurst Hill Essex IG9 5QE

LLP Designated Member Name	Alan John Lewis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	51 Willow Green Ingatestone Essex CM4 0DH

LLP Designated Member Name	Mr Peter Duncan Connell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Brickfield Cottages Theydon Mount Epping Essex CM16 7PW

LLP Designated Member Name	Mr David Anthony Joseph Fackler
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Deyncourt Gardens Upminster Essex EM14 1DE

LLP Designated Member Name	Melanie Joanne Carroll
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

LLP Member Name	Ms Joanna Mary Toloczko
Date of Birth	January 1962 (Born 62 years ago)
Status	Resigned
Appointed	01 April 2015(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

LLP Member Name	Mr Roger Paul Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

Contact

Website	www.mplaw.co.uk/
Email address	[email protected]
Telephone	01708 784000
Telephone region	Romford

Location

Registered Address	8-10 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,032,823
Cash	£276,758
Current Liabilities	£780,918

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Charges

12 July 2012	Delivered on: 27 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 July 2012

Delivered on: 27 July 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
22 November 2022	Appointment of Mrs Esther Claire Marshall as a member on 1 October 2022 (2 pages)
2 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
3 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
12 April 2021	Member's details changed for Andrew John Fidler on 1 April 2021 (2 pages)
12 April 2021	Member's details changed for Mrs Joanne Wood on 1 April 2021 (2 pages)
12 April 2021	Termination of appointment of Peter Duncan Connell as a member on 31 March 2021 (1 page)
12 April 2021	Member's details changed for Mr Manzurul Islam on 1 April 2021 (2 pages)
14 December 2020	Appointment of Mrs Holly Jo Minney as a member on 1 December 2020 (2 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
4 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
5 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
2 April 2019	Member's details changed for Andrew John Fidler on 1 April 2019 (2 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
10 August 2018	Appointment of Mr Manzurul Islam as a member on 1 June 2018 (2 pages)
10 August 2018	Appointment of Mrs Joanne Wood as a member on 1 June 2018 (2 pages)
13 March 2018	Appointment of Mp Law Limited as a member on 16 February 2018 (2 pages)
13 March 2018	Termination of appointment of Joanna Mary Toloczko as a member on 16 February 2018 (1 page)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
3 August 2017	Termination of appointment of Melanie Joanne Carroll as a member on 30 June 2017 (1 page)
3 August 2017	Termination of appointment of Melanie Joanne Carroll as a member on 30 June 2017 (1 page)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Appointment of Mr Roger Clark as a member on 1 October 2016 (2 pages)
12 October 2016	Appointment of Mr Roger Clark as a member on 1 October 2016 (2 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
2 September 2015	Member's details changed for Denise Laura Shelton on 24 May 2015 (2 pages)
2 September 2015	Member's details changed for Denise Laura Shelton on 24 May 2015 (2 pages)
2 September 2015	Annual return made up to 28 August 2015 (8 pages)
2 September 2015	Annual return made up to 28 August 2015 (8 pages)
1 September 2015	Appointment of Ms Joanna Mary Toloczko as a member on 1 April 2015 (2 pages)
1 September 2015	Appointment of Ms Joanna Mary Toloczko as a member on 1 April 2015 (2 pages)
1 September 2015	Appointment of Ms Joanna Mary Toloczko as a member on 1 April 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014	Annual return made up to 28 August 2014 (7 pages)
3 September 2014	Annual return made up to 28 August 2014 (7 pages)
14 July 2014	Member's details changed for Samantha Louise Hamilton on 1 April 2014 (3 pages)
14 July 2014	Member's details changed for Denise Laura Shelton on 1 April 2014 (3 pages)
14 July 2014	Member's details changed for Samantha Louise Hamilton on 1 April 2014 (3 pages)
14 July 2014	Member's details changed for Andrew John Fidler on 31 December 2013 (3 pages)
14 July 2014	Member's details changed for Denise Laura Shelton on 1 April 2014 (3 pages)
14 July 2014	Member's details changed for Denise Laura Shelton on 1 April 2014 (3 pages)
14 July 2014	Member's details changed for Samantha Louise Hamilton on 1 April 2014 (3 pages)
14 July 2014	Member's details changed for Andrew John Fidler on 31 December 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Annual return made up to 28 August 2013 (7 pages)
4 September 2013	Annual return made up to 28 August 2013 (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012	Annual return made up to 28 August 2012 (7 pages)
31 August 2012	Annual return made up to 28 August 2012 (7 pages)
31 August 2012	Termination of appointment of Alan Lewis as a member (1 page)
31 August 2012	Termination of appointment of Alan Lewis as a member (1 page)
27 July 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
27 July 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Annual return made up to 28 August 2011 (18 pages)
6 September 2011	Annual return made up to 28 August 2011 (18 pages)
12 July 2011	Appointment of Melanie Joanne Carroll as a member (3 pages)
12 July 2011	Appointment of Melanie Joanne Carroll as a member (3 pages)
31 May 2011	Appointment of Denise Laura Shelton as a member (3 pages)
31 May 2011	Change of status notice (1 page)
31 May 2011	Appointment of Samantha Louise Hamilton as a member (3 pages)
31 May 2011	Appointment of Denise Laura Shelton as a member (3 pages)
31 May 2011	Change of status notice (1 page)
31 May 2011	Appointment of Samantha Louise Hamilton as a member (3 pages)
18 January 2011	Appointment of Andrew John Fidler as a member (3 pages)
18 January 2011	Appointment of Andrew John Fidler as a member (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Annual return made up to 28 August 2010 (10 pages)
2 September 2010	Annual return made up to 28 August 2010 (10 pages)
13 April 2010	Termination of appointment of Russell Bell as a member (2 pages)
13 April 2010	Termination of appointment of Russell Bell as a member (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 October 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (3 pages)
12 October 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (3 pages)
8 September 2009	Annual return made up to 28/08/09 (3 pages)
8 September 2009	Member resigned david fackler (1 page)
8 September 2009	Annual return made up to 28/08/09 (3 pages)
8 September 2009	Member resigned david fackler (1 page)
29 October 2008	LLP member appointed david anthony joseph fackler (2 pages)
29 October 2008	LLP member appointed david anthony joseph fackler (2 pages)
8 September 2008	LLP member appointed martyn james weymouth trenerry (1 page)
8 September 2008	LLP member appointed martyn james weymouth trenerry (1 page)
28 August 2008	Incorporation document\certificate of incorporation (4 pages)
28 August 2008	Incorporation document\certificate of incorporation (4 pages)