MPW DOCUMENT SOLUTIONS LIMITED
Overview
| Company Name | MPW DOCUMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05377667 |
| 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 MPW DOCUMENT SOLUTIONS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MPW DOCUMENT SOLUTIONS LIMITED located?
| Registered Office Address | Parc Morgan Heol Stanllyd Crosshands Business Park SA14 6RB Crosshands Llanelli Carmarthenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPW DOCUMENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MPW DOCUMENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for MPW DOCUMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sharon Lindsay Morgan as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sharon Lindsay Morgan as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MPW DOCUMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Sharon Lindsay | Secretary | Parc Morgan Heol Stanllyd Crosshands Business Park SA14 6RB Crosshands Llanelli Carmarthenshire | British | Company Secretary | 104500320001 | |||||
| MORGAN, Michael | Director | Parc Morgan Heol Stanllyd Crosshands Business Park SA14 6RB Crosshands Llanelli Carmarthenshire | United Kingdom | British | Company Director | 69387410004 | ||||
| MORGAN, Sharon Lindsay | Director | Parc Morgan Heol Stanllyd Crosshands Business Park SA14 6RB Crosshands Llanelli Carmarthenshire | United Kingdom | British | Financial Director | 277470510001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MORGAN, Phylip | Director | Maes Y Wennol Milo Llandybie SA18 3NQ Ammanford Dyfed | Wales | British | Company Director | 39145050003 | ||||
| MORGAN, Sharon Lindsay | Director | Parc Morgan Heol Stanllyd Crosshands Business Park SA14 6RB Crosshands Llanelli Carmarthenshire | Wales | British | Financial Director | 104500320001 | ||||
| WHITE, Jonathan Paul | Director | Gorsto Road Gwaun Cau Gurwen SA18 1UW Ammanford 5 Carmarthenshire Wales | Gbr | British | Company Director | 104399880002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of MPW DOCUMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Morgan | Apr 06, 2016 | Parc Morgan Heol Stanllyd Crosshands Business Park SA14 6RB Crosshands Llanelli Carmarthenshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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