MPA DEVELOPMENT LIMITED
Overview
| Company Name | MPA DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04460479 |
| 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 MPA DEVELOPMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MPA DEVELOPMENT LIMITED located?
| Registered Office Address | 51 Madeira Avenue BR1 4AR Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPA DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERDK LIMITED | Jun 13, 2002 | Jun 13, 2002 |
What are the latest accounts for MPA DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MPA DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for MPA DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Federico Angelo Cincotti as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alessio Masucci as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 51 Madeira Avenue Bromley BR1 4AR on Jun 25, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 40 Chilfrome Close Poole BH17 9WE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 40 Chilfrome Close Poole BH17 9WE | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Cessation of Vincy Amarjit Singh as a person with significant control on Jul 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Salvatore Cincotti as a person with significant control on Jul 22, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alessio Masucci as a director on Nov 26, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Nicola Fanelli as a person with significant control on Nov 21, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicola Fanelli as a director on Nov 21, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of MPA DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, David James | Director | Madeira Avenue BR1 4AR Bromley 51 England | England | British | 44811930002 | |||||
| CINCOTTI, Federico Angelo | Director | Madeira Avenue BR1 4AR Bromley 51 England | Switzerland | Swiss | 343897270001 | |||||
| ANDERSON, Colin | Secretary | Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset | British | 80202100001 | ||||||
| IRESON, Christie Joelle | Secretary | Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire | British | 105296040001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BULL, David James | Director | 40 Chilfrome Close BH17 9WE Poole Dorset | England | British | 44811930002 | |||||
| FANELLI, Nicola | Director | Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire | England | Italian | 63908350002 | |||||
| MASUCCI, Alessio | Director | Madeira Avenue BR1 4AR Bromley 51 England | Italy | Italian | 276972790001 | |||||
| HELITING COMPANY ADMINISTRATION LIMITED | Director | Beacon House 15 Christchurch Road BH1 3LB Bournemouth | 66523600001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of MPA DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Salvatore Cincotti | Jul 22, 2024 | Avenue De Sécheron, Batiment F2f3 1203 Geneve 15 Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Vincy Amarjit Singh | Oct 05, 2017 | Gorley Road BH24 3LD Ringwood Fore Royal Hampshire | Yes |
Nationality: Swiss Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Nicola Fanelli | Apr 06, 2016 | Gorley Road BH24 3LD Ringwood Fore Royal Hampshire | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MPA DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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