M.P.I. LIMITED
Overview
| Company Name | M.P.I. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02746209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.P.I. LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is M.P.I. LIMITED located?
| Registered Office Address | International House The Chase Foxholes Business Park SG13 7NN Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.P.I. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for M.P.I. LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for M.P.I. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Mpi (Herts) Ltd as a person with significant control on Jan 09, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 09, 2026 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Termination of appointment of Sarah Jane Grant as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 027462090008 in full | 1 pages | MR04 | ||
Satisfaction of charge 027462090009 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Registration of charge 027462090010, created on May 22, 2023 | 9 pages | MR01 | ||
Termination of appointment of Ellen Jane Swain as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 37 pages | AA | ||
Termination of appointment of John Alan Herbert as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Madell as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||
Who are the officers of M.P.I. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Colin Paul Richard | Director | Woodcote Road SS9 3NP Leigh-On-Sea 31 Essex | England | British | 72089160003 | |||||
| HENSER, Simon Colin | Director | 46 High Oak Road SG12 7PD Ware Hertfordshire | United Kingdom | British | 108217290001 | |||||
| NEWBY, Gemma Louise | Director | The Chase Foxholes Business Park SG13 7NN Hertford International House Hertfordshire England | England | British | 247676180001 | |||||
| WEBB, Adam | Director | The Chase Foxholes Business Park SG13 7NN Hertford International House Hertfordshire England | United Kingdom | British | 72089190002 | |||||
| DANIELS, William Henry | Secretary | 34 Church Street Thriplow SG8 7RE Royston Hertfordshire | British | 2997980001 | ||||||
| KEBBLE, Richard | Secretary | Burston View Lower Road, Hardwick HP22 4DZ Aylesbury Buckinghamshire | British | 13583470003 | ||||||
| MADELL, David | Secretary | 9 Emma's Crescent Stanstead Abbotts SG12 8AZ Ware Hertfordshire | British | 107768500001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Christopher Duncan | Director | c/o Registered Office Tamworth Road SG13 7DQ Hertford International House Hertfordshire United Kingdom | United Kingdom | British | 153335460001 | |||||
| BOND, Stephen John | Director | Whitehill House Dane End SG12 0JT Ware Herts | United Kingdom | British | 2997990001 | |||||
| GARWOOD, Joseph Stuart | Director | 9 Lycrome Road HP5 3LA Chesham Bucks | England | British | 31002090002 | |||||
| GRANT, Sarah Jane | Director | The Chase Foxholes Business Park SG13 7NN Hertford International House Hertfordshire England | England | British | 176668850001 | |||||
| HERBERT, John Alan | Director | The Chase Foxholes Business Park SG13 7NN Hertford International House Hertfordshire England | United Kingdom | British | 30996650002 | |||||
| PEARSON, Edward Robert | Director | Farnham Green Farnham CM23 1HN Bishop's Stortford Farnham Green House Herts England | England | British | 117656550004 | |||||
| SWAIN, Ellen Jane | Director | The Chase Foxholes Business Park SG13 7NN Hertford International House Hertfordshire England | England | British | 253989440001 | |||||
| TREEBY, Derrick William | Director | 12 Hickmans Close EN10 7TD Broxbourne Hertfordshire | British | 30728820002 | ||||||
| WOODLAND, Gary Alan | Director | 12 Rowan Close Grange Park NN4 5BP Northampton | British | 74208010001 |
Who are the persons with significant control of M.P.I. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mpi (Herts) Ltd | Jan 09, 2026 | The Chase Foxholes Business Park SG13 7NN Hertford International House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for M.P.I. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | Jan 09, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0