MPC3 LIMITED
Overview
| Company Name | MPC3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05155524 |
| 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 MPC3 LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is MPC3 LIMITED located?
| Registered Office Address | Endon, Doncaster Road High Melton DN5 7SY Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPC3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MPC3 LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for MPC3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL | 1 pages | AD03 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Madeline Pick as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Change of details for Dr Martin Pick as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Dr Martin Pick on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Martin Pick on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Madeline Pick on Mar 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Madeline Pick on Mar 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Madeline Pick on Mar 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL | 1 pages | AD02 | ||
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ | 1 pages | AD02 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of MPC3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICK, Madeline | Secretary | Doncaster Road High Melton DN5 7SY Doncaster Endon South Yorkshire United Kingdom | British Virgin Islander | 98511000001 | ||||||
| PICK, Madeline | Director | Doncaster Road High Melton DN5 7SY Doncaster Endon South Yorkshire United Kingdom | England | British Virgin Islander | 98511000002 | |||||
| PICK, Martin, Dr | Director | Doncaster Road High Melton DN5 7SY Doncaster Endon South Yorkshire United Kingdom | England | British | 98510980002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of MPC3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Martin Pick | Apr 06, 2017 | Endon, Doncaster Road High Melton DN5 7SY Doncaster South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Madeline Pick | Apr 06, 2016 | Endon, Doncaster Road High Melton DN5 7SY Doncaster South Yorkshire | No |
Nationality: British Virgin Islander Country of Residence: England | |||
Natures of 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