MP SERV LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
MP SERV LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
MP SERV LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04829548. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MP SERV LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04829548. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MP SERV LIMITED - CRAWLEY
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EAST WING, SOUTH HILL PADDOCKHURST ROAD
CRAWLEY
RH10 4SF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVIER JACQUES PILATE | Aug 1978 | British | Director | 2010-04-01 | CURRENT |
| MR MICHEL HENRI PILATE | Jun 1946 | French | Director | 2008-07-01 | CURRENT |
| MR MICHEL HENRI PILATE | Jun 1946 | French | Secretary | 2004-07-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-11 UNTIL 2003-07-11 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-11 UNTIL 2003-07-11 | RESIGNED | ||
| MR MICHEL HENRI PILATE | Jun 1946 | French | Director | 2003-07-31 UNTIL 2004-07-01 | RESIGNED |
| JANICE PILATE | Apr 1950 | British | Director | 2004-07-01 UNTIL 2011-04-01 | RESIGNED |
| JANICE PILATE | Apr 1950 | British | Secretary | 2003-07-31 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michel Henri Pilate | 2016-09-01 | 6/1946 | Crawley | Significant influence or control |
| Mr Olivier Jacques Pilate | 2016-09-01 | 8/1978 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Janice Pilate | 2016-07-19 - 2016-09-01 | 4/1950 | Horley Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MP Serv Limited - Period Ending 2023-03-31 | 2023-12-20 | 31-03-2023 | £-3,343 equity |
| MP Serv Limited - Period Ending 2022-03-31 | 2022-12-14 | 31-03-2022 | £4,952 equity |
| MP Serv Limited - Period Ending 2021-03-31 | 2021-06-03 | 31-03-2021 | £42,546 equity |
| MP Serv Limited - Period Ending 2020-03-31 | 2020-05-20 | 31-03-2020 | £34,388 equity |
| MP Serv Limited - Period Ending 2019-03-31 | 2019-05-21 | 31-03-2019 | £4,194 Cash £2,751 equity |
| MP Serv Limited - Period Ending 2018-03-31 | 2018-07-17 | 31-03-2018 | £381 Cash £908 equity |