MNP LIMITED

Overview

Company Name	MNP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05457784
Jurisdiction	England/Wales
Date of Creation	May 20, 2005

Summary

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

What is the purpose of MNP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MNP LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London
Undeliverable Registered Office Address	No

What are the latest accounts for MNP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MNP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for MNP LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jul 14, 2025	Confirmation statement made on Jun 16, 2025 with updates	4 pages	CS01

Oct 29, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Oct 22, 2024	Change of details for Mr Robin William Heap as a person with significant control on Jun 17, 2024	2 pages	PSC04

Oct 22, 2024	Cessation of James Norman Morgan as a person with significant control on Jun 17, 2024	1 pages	PSC07

Oct 22, 2024	Termination of appointment of James Norman Morgan as a director on Jun 17, 2024	1 pages	TM01

Jul 15, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 7 Bell Yard London WC2A 2JR on Jan 20, 2024	2 pages	AD01

Oct 05, 2023	Micro company accounts made up to Jan 31, 2023	6 pages	AA

Jul 28, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Registered office address changed from 2nd Floor 2 Woodberry Grove London N12 0DR England to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Oct 24, 2022	1 pages	AD01

Aug 04, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Jul 25, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Aug 19, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Registered office address changed from 2 Redhouse Square Duncan Close Northamptonshire NN3 6WL England to 2nd Floor 2 Woodberry Grove London N12 0DR on Nov 08, 2019	1 pages	AD01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Sep 23, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Oct 01, 2018	Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 2 Redhouse Square Duncan Close Northamptonshire NN3 6WL on Oct 01, 2018	1 pages	AD01

Jul 09, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Aug 02, 2017	Notification of James Norman Morgan as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of MNP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAP, Robin William 5 Doolittle Yard Froghall Road MK45 2NW Ampthill First Floor Bedfordshire United Kingdom	May 20, 2005		Secretary	5 Doolittle Yard Froghall Road MK45 2NW Ampthill First Floor Bedfordshire United Kingdom		British		32336640004
HEAP, Robin William 5 Doolittle Yard Froghall Road MK45 2NW Ampthill First Floor Bedfordshire United Kingdom	May 20, 2005		Director	5 Doolittle Yard Froghall Road MK45 2NW Ampthill First Floor Bedfordshire United Kingdom	United Kingdom	British	1960-10	32336640004
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	May 20, 2005	May 20, 2005	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
MORGAN, James Norman 5 Doolittle Yard Froghall Road MK45 2NW Ampthill First Floor Bedfordshire United Kingdom	May 20, 2005	Jun 17, 2024	Director	5 Doolittle Yard Froghall Road MK45 2NW Ampthill First Floor Bedfordshire United Kingdom	United Kingdom	British	1956-9	29059170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MNP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Norman Morgan 10 Partridge Road Bury Hill HP1 1SR St Albans 10 Herts United Kingdom	Apr 06, 2016	10 Partridge Road Bury Hill HP1 1SR St Albans 10 Herts United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robin William Heap Pottersheath Road AL6 9TA Welwyn Waterdells England	Apr 06, 2016	Pottersheath Road AL6 9TA Welwyn Waterdells England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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