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M P ELECTRICS LIMITED

M P ELECTRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM P ELECTRICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04383447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M P ELECTRICS LIMITED?

    • Electrical installation (43210) / Construction

    Where is M P ELECTRICS LIMITED located?

    Registered Office Address
    35 High Meadow
    South Shields
    NE34 6JG Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M P ELECTRICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for M P ELECTRICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2025
    Next Confirmation Statement DueMar 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2024
    OverdueYes

    What are the latest filings for M P ELECTRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		5 pagesAA

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of M P ELECTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULTER, Doreen
    35 High Meadow
    NE34 6JG South Shields
    Tyne & Wear
    		Secretary
    35 High Meadow
    NE34 6JG South Shields
    Tyne & Wear
    		British80880700001
    POULTER, Thomas Martin
    35 High Meadow
    NE34 6JG South Shields
    Tyne & Wear
    		Director
    35 High Meadow
    NE34 6JG South Shields
    Tyne & Wear
    		United KingdomBritish80880760001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M P ELECTRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Martin Poulter
    35 High Meadow
    South Shields
    NE34 6JG Tyne & Wear
    		Feb 27, 2017
    35 High Meadow
    South Shields
    NE34 6JG Tyne & Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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