MP LAW LIMITED
Overview
| Company Name | MP LAW LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06428804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MP LAW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MP LAW LIMITED located?
| Registered Office Address | 170a-172 High Street SS6 7BS Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MP LAW LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MP LAW LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 16, 2024 |
| Next Confirmation Statement Due | Nov 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2023 |
| Overdue | Yes |
What are the latest filings for MP LAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8-10 Eastern Road Romford Essex RM1 3PJ to 170a-172 High Street Rayleigh Essex SS6 7BS on Nov 06, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 18, 2024
| 10 pages | SH06 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Roger Paul Clark as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2024
| 11 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Duncan Connell as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Denise Laura Madams as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Martyn James Weymouth Trenerry as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Samantha Louise Hamilton as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2024 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 5 pages | SH01 | ||||||||||
Appointment of Mrs Esther Claire Marshall as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Holly Jo Minney as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of MP LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIDLER, Andrew John | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | British | 300644030001 | |||||
| HAMILTON, Samantha Louise | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | British | 160449720001 | |||||
| ISLAM, Manzurul Micky | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | British | 300644210001 | |||||
| MADAMS, Denise Laura | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | United Kingdom | British | 160449850002 | |||||
| MARSHALL, Esther Claire | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | British | 300644580001 | |||||
| MINNEY, Holly Jo | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | British | 277587830001 | |||||
| TRENERRY, Martyn James Weymouth | Director | Eastern Road RM1 3PJ Romford 8-10 Essex United Kingdom | England | British | 126069120001 | |||||
| WOOD, Joanne | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | British | 249319470001 | |||||
| SHELTON, Denise Laura | Secretary | 17 Marwell Close RM1 2TE Romford Essex | British | 109543560002 | ||||||
| CLARK, Roger Paul | Director | 8-10 Eastern Road Romford RM1 3PJ Essex | England | British | 216196080001 | |||||
| CONNELL, Peter Duncan | Director | 8-10 Eastern Road Romford RM1 3PJ Essex | England | British | 72426330003 | |||||
| LEWIS, Alan John | Director | 51 Willow Green CM4 0DH Ingatestone | British | 125921140001 |
Who are the persons with significant control of MP LAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Samantha Louise Hamilton | Mar 01, 2024 | High Street SS6 7BS Rayleigh 170a-172 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martyn James Weymouth Trenerry | Mar 01, 2024 | High Street SS6 7BS Rayleigh 170a-172 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Denise Laura Madams | Mar 01, 2024 | High Street SS6 7BS Rayleigh 170a-172 Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martyn James Weymouth Trenerry | Nov 16, 2016 | 8-10 Eastern Road Romford RM1 3PJ Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Duncan Connell | Nov 16, 2016 | 8-10 Eastern Road Romford RM1 3PJ Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MP LAW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2018 | Mar 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MP LAW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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