MP DRYWALL LIMITED

Overview

Company Name	MP DRYWALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04592454
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MP DRYWALL LIMITED?

Plastering (43310) / Construction
Floor and wall covering (43330) / Construction

Where is MP DRYWALL LIMITED located?

Registered Office Address	Pacioli House 9 Brookfield, Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of MP DRYWALL LIMITED?

Previous Company Names
Company Name	From	Until
RANDOM COMPANY 24 LIMITED	Apr 02, 2015	Apr 02, 2015
BARNAVILLE PLASTERING LIMITED	Jun 25, 2008	Jun 25, 2008
BARNAVILLE PLASTERING CONTRACTORS LIMITED	Nov 18, 2002	Nov 18, 2002

What are the latest accounts for MP DRYWALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MP DRYWALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for MP DRYWALL LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 18, 2024 with updates	5 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Feb 12, 2024	Director's details changed for Mr Mark James Mcintyre on Feb 04, 2024	2 pages	CH01

Feb 12, 2024	Change of details for Mr Mark James Mcintyre as a person with significant control on Feb 04, 2024	2 pages	PSC04

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with updates	5 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 18, 2022 with updates	5 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Nov 30, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 18, 2021 with updates	5 pages	CS01

Jan 05, 2021	Confirmation statement made on Nov 18, 2020 with updates	5 pages	CS01

Dec 08, 2020	Registration of charge 045924540002, created on Dec 07, 2020	41 pages	MR01

Oct 07, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Jan 03, 2020	Confirmation statement made on Nov 18, 2019 with updates	5 pages	CS01

Jan 03, 2020	Statement of capital following an allotment of shares on Feb 18, 2019 Capital: GBP 10	3 pages	SH01

Sep 05, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 18, 2018 with updates	5 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 18, 2017 with updates	5 pages	CS01

Nov 22, 2017	Director's details changed for Paul Barnaville on Nov 17, 2017	2 pages	CH01

Nov 22, 2017	Director's details changed for Mr Mark James Mcintyre on Nov 17, 2017	2 pages	CH01

Nov 22, 2017	Secretary's details changed for Annette Barnaville on Nov 17, 2017	1 pages	CH03

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Mar 30, 2017	Registration of charge 045924540001, created on Mar 20, 2017	17 pages	MR01

View All Filings

Who are the officers of MP DRYWALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNAVILLE, Annette 9 Brookfield, Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House Northamptonshire England	Nov 19, 2002		Secretary	9 Brookfield, Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House Northamptonshire England		British		85863030003
BARNAVILLE, Paul 9 Brookfield, Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House Northamptonshire England	Nov 19, 2002		Director	9 Brookfield, Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House Northamptonshire England	United Kingdom	British	1970-11	85862940002
MCINTYRE, Mark James 9 Brookfield, Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House Northamptonshire England	Jul 01, 2015		Director	9 Brookfield, Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Pacioli House Northamptonshire England	United Kingdom	British	1971-7	105818140002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 18, 2002	Nov 20, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 18, 2002	Nov 20, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MP DRYWALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Barnaville Ringwood Road LU2 7BG Luton 71 Bedfordshire United Kingdom	Apr 06, 2016	Ringwood Road LU2 7BG Luton 71 Bedfordshire United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark James Mcintyre Holford Way LU3 4ED Luton 19 Bedfordshire United Kingdom	Apr 06, 2016	Holford Way LU3 4ED Luton 19 Bedfordshire United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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