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MPI SERVICES (SAFFRON WALDEN) LIMITED

MPI SERVICES (SAFFRON WALDEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMPI SERVICES (SAFFRON WALDEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06139990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MPI SERVICES (SAFFRON WALDEN) LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is MPI SERVICES (SAFFRON WALDEN) LIMITED located?

    Registered Office Address
    32 The Grip
    Linton
    CB21 4NR Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPI SERVICES (SAFFRON WALDEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MPI SERVICES (SAFFRON WALDEN) LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for MPI SERVICES (SAFFRON WALDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Previous accounting period shortened from May 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2024

    		5 pagesAAMD

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2020

    		5 pagesAAMD

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Change of details for Marion Frances Howard as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Change of details for Trevor Howard as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Registered office address changed from 4 Emson Close Saffron Walden Essex CB10 1HL England to 32 the Grip Linton Cambridge CB21 4NR on Mar 31, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		9 pagesCS01
    View All Filings

    Who are the officers of MPI SERVICES (SAFFRON WALDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Marion Frances
    The Grip
    Linton
    CB21 4NR Cambridge
    32
    United Kingdom
    		Director
    The Grip
    Linton
    CB21 4NR Cambridge
    32
    United Kingdom
    		United KingdomBritish119279390003
    HOWARD, Trevor
    The Grip
    Linton
    CB21 4NR Cambridge
    32
    United Kingdom
    		Director
    The Grip
    Linton
    CB21 4NR Cambridge
    32
    United Kingdom
    		United KingdomBritish119279380003
    TAYLER BRADSHAW LIMITED
    Cambridge House
    16 High Street
    CB10 1DX Saffron Walden
    Essex
    		Secretary
    Cambridge House
    16 High Street
    CB10 1DX Saffron Walden
    Essex
    		119279400001
    MOLL, Kevin Derek
    Elmtree View
    Golden Lane
    CB10 2UB Radwinter
    1
    Essex
    England
    		Director
    Elmtree View
    Golden Lane
    CB10 2UB Radwinter
    1
    Essex
    England
    		EnglandBritish119279370002
    ROWE, Henry James Hunter
    21 The Wayback
    CB10 2AX Saffron Walden
    Essex
    		Director
    21 The Wayback
    CB10 2AX Saffron Walden
    Essex
    		United KingdomBritish29020640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPI SERVICES (SAFFRON WALDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry James Hunter Rowe
    CB10 2AX Saffron Walden
    21 The Wayback
    Essex
    United Kingdom
    		Apr 06, 2016
    CB10 2AX Saffron Walden
    21 The Wayback
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kevin Derek Moll
    Golden Lane
    CB10 2UB Radwinter
    1 Elmtree View
    Essex
    England
    		Apr 06, 2016
    Golden Lane
    CB10 2UB Radwinter
    1 Elmtree View
    Essex
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marion Frances Howard
    The Grip
    Linton
    CB21 4NR Cambridge
    32
    England
    		Apr 06, 2016
    The Grip
    Linton
    CB21 4NR Cambridge
    32
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Trevor Howard
    The Grip
    Linton
    CB21 4NR Cambridge
    32
    England
    		Apr 06, 2016
    The Grip
    Linton
    CB21 4NR Cambridge
    32
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% 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