MP-SQUARES LIMITED

Overview

Company Name	MP-SQUARES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05768564
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2006

Summary

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

What is the purpose of MP-SQUARES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MP-SQUARES LIMITED located?

Registered Office Address	05768564 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for MP-SQUARES LIMITED?

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

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2025
Next Confirmation Statement Due	Feb 14, 2025
Next Confirmation Statement Made Up To	Jan 31, 2024
Overdue	Yes

What are the latest filings for MP-SQUARES LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Sep 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 11, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 09, 2024	Register inspection address has been changed to 2 Tudor Way Waltham Abbey EN9 1PX	1 pages	AD02

May 09, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Apr 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 16, 2024	Registered office address changed to PO Box 4385, 05768564 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2024	1 pages	RP05

Nov 29, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Feb 11, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Feb 12, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 17, 2021	Confirmation statement made on Jan 31, 2021 with updates	4 pages	CS01

Aug 24, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Jul 20, 2020	Notification of Lianda Wright as a person with significant control on Jul 06, 2020	2 pages	PSC01

Jul 20, 2020	Appointment of Miss Lianda Wright as a secretary on Jul 06, 2020	2 pages	AP03

Jun 24, 2020	Cessation of Carole Lesley Morgan as a person with significant control on Jun 23, 2020	1 pages	PSC07

Jun 24, 2020	Termination of appointment of Carole Morgan as a secretary on Jun 23, 2020	1 pages	TM02

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Nov 09, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Nov 05, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of MP-SQUARES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Lianda London Road IG11 8BB Barking Fortis House Essex	Jul 06, 2020		Secretary	London Road IG11 8BB Barking Fortis House Essex					272169760001
PATRICK, Michael London Road IG11 8BB Barking Fortis House Essex England	Apr 04, 2006		Director	London Road IG11 8BB Barking Fortis House Essex England	United Kingdom	British	1960-4	Event Organiser	112254010003
KANABAR, Nikita Mahendra 32 Loring Road Whetstone N20 0UH London	Apr 04, 2006	Jul 28, 2006	Secretary	32 Loring Road Whetstone N20 0UH London		British		Account Assisstant	112253850001
MORGAN, Carol Farrow Gardens RM16 2EU Grays 22 Essex United Kingdom	Jul 28, 2006	Feb 01, 2014	Secretary	Farrow Gardens RM16 2EU Grays 22 Essex United Kingdom		British		Education Support Asst	114812320001
MORGAN, Carole London Road IG11 8BB Barking Fortis House Essex	Sep 07, 2015	Jun 23, 2020	Secretary	London Road IG11 8BB Barking Fortis House Essex					204762210001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 04, 2006	Apr 04, 2006	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
WRIGHT, Lianda Monique London Road IG11 8BB Barking Fortis House Essex	Feb 06, 2014	Sep 07, 2015	Secretary	London Road IG11 8BB Barking Fortis House Essex					184955510001
MORGAN, Carole Lesley London Road IG11 8BB Barking Fortis House Essex	Feb 01, 2014	Aug 01, 2015	Director	London Road IG11 8BB Barking Fortis House Essex	United Kingdom	British	1960-2	Company Secretary	184812460001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 04, 2006	Apr 04, 2006	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	Company Formation Agent	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MP-SQUARES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lianda Wright London Road IG11 8BB Barking Fortis House Essex	Jul 06, 2020	London Road IG11 8BB Barking Fortis House Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Carole Lesley Morgan London Road IG11 8BB Barking Fortis House Essex	Apr 07, 2016	London Road IG11 8BB Barking Fortis House Essex	Yes
	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.

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