MPJ INTERIORS (DERBY) LIMITED

Overview

Company Name	MPJ INTERIORS (DERBY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04912758
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2003

Summary

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

What is the purpose of MPJ INTERIORS (DERBY) LIMITED?

Other construction installation (43290) / Construction

Where is MPJ INTERIORS (DERBY) LIMITED located?

Registered Office Address	5 Parkstone Close West Bridgford NG2 7UW Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of MPJ INTERIORS (DERBY) LIMITED?

Previous Company Names
Company Name	From	Until
MP JOINERY LIMITED	Sep 26, 2003	Sep 26, 2003

What are the latest accounts for MPJ INTERIORS (DERBY) LIMITED?

Next Accounts
Overdue	No
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 MPJ INTERIORS (DERBY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for MPJ INTERIORS (DERBY) LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Change of details for Mr Martin Poyser as a person with significant control on Jun 16, 2025	2 pages	PSC04

Jun 16, 2025	Change of details for Mr Martin Poyser as a person with significant control on Jun 16, 2025	2 pages	PSC04

Jun 16, 2025	Director's details changed for Martin Poyser on Jun 16, 2025	2 pages	CH01

Jun 16, 2025	Director's details changed for Martin Poyser on Jun 16, 2025	2 pages	CH01

Jun 16, 2025	Change of details for Mrs Dawn Karen Ann Poyser as a person with significant control on Jun 16, 2025	2 pages	PSC04

Mar 24, 2025	Change of details for Mr Martin Poyser as a person with significant control on Mar 22, 2025	2 pages	PSC04

Mar 22, 2025	Notification of Dawn Karen Ann Poyser as a person with significant control on Mar 22, 2025	2 pages	PSC01

Mar 22, 2025	Registered office address changed from 12 Hooley Close Long Eaton Nottingham NG10 3NU England to 5 Parkstone Close West Bridgford Nottingham NG2 7UW on Mar 22, 2025	1 pages	AD01

Mar 22, 2025	Appointment of Mrs Dawn Karen Ann Poyser as a director on Mar 22, 2025	2 pages	AP01

Mar 22, 2025	Registered office address changed from 550 Valley Road Nottingham NG5 1JJ to 12 Hooley Close Long Eaton Nottingham NG10 3NU on Mar 22, 2025	1 pages	AD01

Mar 21, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Secretary's details changed for Ms Dawn Poyser on Sep 19, 2023	1 pages	CH03

Sep 19, 2023	Change of details for Mr Martin Poyser as a person with significant control on Sep 19, 2023	2 pages	PSC04

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

May 06, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 14, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Nov 10, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 22, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of MPJ INTERIORS (DERBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POYSER, Dawn Hooley Close Long Eaton NG10 3NU Nottingham 12 England	Apr 17, 2009		Secretary	Hooley Close Long Eaton NG10 3NU Nottingham 12 England		Other			138111730002
POYSER, Dawn Karan Ann Hooley Close Long Eaton NG10 3NU Nottingham 12 England	Mar 22, 2025		Director	Hooley Close Long Eaton NG10 3NU Nottingham 12 England	England	British	1975-8	Company Director	333739460001
POYSER, Martin Hooley Close Long Eaton NG10 3NU Nottingham 12 England	Sep 30, 2003		Director	Hooley Close Long Eaton NG10 3NU Nottingham 12 England	England	British	1968-7	Joiner	93540420004
COLLISON, Dawn Janette 18 Western Fields Ruddington NG11 6JE Nottingham	Dec 01, 2008	Apr 17, 2009	Secretary	18 Western Fields Ruddington NG11 6JE Nottingham		British		Accountant	90743220001
POYSER, Sharon 37 Whitehouse Rise DE56 2TW Belper Derbyshire	Sep 30, 2003	Nov 08, 2006	Secretary	37 Whitehouse Rise DE56 2TW Belper Derbyshire		British			93540450001
STANIFORTH, Ross 8 Carnaby Close Mackworth DE22 4FD Derby Derbyshire	Dec 01, 2006	Apr 30, 2008	Secretary	8 Carnaby Close Mackworth DE22 4FD Derby Derbyshire		British		Accountant	108226550001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Sep 26, 2003	Sep 30, 2003	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Sep 26, 2003	Sep 30, 2003	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPJ INTERIORS (DERBY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dawn Karan Ann Poyser Parkstone Close West Bridgford NG2 7UW Nottingham 5 England	Mar 22, 2025	Parkstone Close West Bridgford NG2 7UW Nottingham 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Poyser Parkstone Close West Bridgford NG2 7UW Nottingham 5 England	Sep 26, 2016	Parkstone Close West Bridgford NG2 7UW Nottingham 5 England	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
license: CC0