M P SPECIAL SOLUTIONS LIMITED - PENKRIDGE


Company Profile Company Filings

Overview

M P SPECIAL SOLUTIONS LIMITED is a Private Limited Company from PENKRIDGE ENGLAND and has the status: Active.
M P SPECIAL SOLUTIONS LIMITED was incorporated 7 years ago on 16/12/2016 and has the registered number: 10529754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

M P SPECIAL SOLUTIONS LIMITED - PENKRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 14 PILLATON HALL FARM
PENKRIDGE
STAFFORDSHIRE
ST19 5RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PHIPPS Jul 1968 British Director 2016-12-16 CURRENT
MRS VICKI PHIPPS Sep 1973 British Director 2023-04-27 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-16 UNTIL 2016-12-16 RESIGNED
MR DAVID JOHN MASON Apr 1963 British Director 2016-12-16 UNTIL 2023-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mptc Solutions Limited 2023-03-31 Penkridge   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Phipps 2017-01-31 - 2017-01-31 7/1968 Willenhall   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David John Mason 2016-12-16 - 2023-03-21 4/1963 Walsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Phipps 2016-12-16 7/1968 Willenhall   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOOL-CAL LTD PENKRIDGE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TOOL-CAL LOGISTICS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TOOL -CAL HOLDINGS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
M_P_SPECIAL_SOLUTIONS_LIM - Accounts 2024-01-12 30-06-2023
M_P_SPECIAL_SOLUTIONS_LIM - Accounts 2022-11-18 30-06-2022
M_P_SPECIAL_SOLUTIONS_LIM - Accounts 2022-03-11 30-06-2021
M_P_SPECIAL_SOLUTIONS_LIM - Accounts 2021-01-21 30-06-2020
M_P_SPECIAL_SOLUTIONS_LIM - Accounts 2020-02-06 30-06-2019
M_P_SPECIAL_SOLUTIONS_LIM - Accounts 2019-03-05 30-06-2018
M_P_SPECIAL_SOLUTIONS_LIM - Accounts 2018-06-12 30-06-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. ADAMS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TOOL-CAL LTD PENKRIDGE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
SYKES-PICKAVANT EXPORT LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
TOOL-CAL LOGISTICS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TOOL -CAL HOLDINGS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MWF CONSULTANT ENGINEERS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
T J B PROPERTY SERVICES LIMITED STAFFORD ENGLAND Active MICRO ENTITY 43310 - Plastering
MIDLAND ELECTRICAL CONTRACTORS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MPTC SOLUTIONS LIMITED PENKRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
PILLATON HALL FARM HOLDINGS LIMITED STAFFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.