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 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.
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 |
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 |