M-POWER HOUSING LIMITED

M-POWER HOUSING LIMITED

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

    Company NameM-POWER HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06671565
    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 M-POWER HOUSING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is M-POWER HOUSING LIMITED located?

    Registered Office Address
    No. 2 The Square
    Birchwood Boulevard
    WA3 7QY Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M-POWER HOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for M-POWER HOUSING LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for M-POWER HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Andrea Kim Kinkade on Aug 04, 2026

    2 pagesCH01

    Satisfaction of charge 066715650005 in full

    1 pagesMR04

    Satisfaction of charge 066715650003 in full

    1 pagesMR04

    Satisfaction of charge 066715650004 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    20 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    22 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    22 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accounts 23/11/2023
    RES13

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Ronald Sydney Beadle on Apr 05, 2023

    2 pagesCH01

    Director's details changed for Mr Fraser James Pearce on Apr 05, 2023

    2 pagesCH01

    Director's details changed for Ms Andrea Kim Kinkade on Apr 05, 2023

    2 pagesCH01

    Who are the officers of M-POWER HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADLE, Mark Ronald Sydney
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    Director
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    EnglandBritish193029870002
    KINKADE, Andrea Kim
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    Director
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    EnglandBritish267887330002
    PEARCE, Fraser James
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    Director
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    England
    EnglandBritish156590370001
    STEELE, Kieron
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    United Kingdom
    Director
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    United Kingdom
    United KingdomBritish307064810001
    BOWN, Rhiannon Claire
    Mercury Court
    CH1 4QR Chester
    Suite A1 The Quadrant
    Cheshire
    Secretary
    Mercury Court
    CH1 4QR Chester
    Suite A1 The Quadrant
    Cheshire
    British150325230001
    DALEY, Frances Margaret Catherine
    118 Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building
    United Kingdom
    Secretary
    118 Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building
    United Kingdom
    162362880001
    RIDLEY, Paul Martin
    Holmville Road
    CH63 2PZ Wirral
    40
    Merseyside
    Secretary
    Holmville Road
    CH63 2PZ Wirral
    40
    Merseyside
    British117737800002
    BLAND, Mark Richard
    Mercury Court
    CH1 4QR Chester
    Suite A1 The Quadrant
    Cheshire
    Director
    Mercury Court
    CH1 4QR Chester
    Suite A1 The Quadrant
    Cheshire
    UkBritish150325460001
    BOWN, Rhiannon Claire
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite B1a,
    Cheshire
    United Kingdom
    Director
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite B1a,
    Cheshire
    United Kingdom
    United KingdomBritish132575440002
    CROSS, Garry Anthony
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    United KingdomBritish44725730002
    DALEY, Frances Margaret Catherine
    118 Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building
    United Kingdom
    Director
    118 Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building
    United Kingdom
    EnglandUnited Kingdom45177440002
    FRANKLIN, Kevin Nigel
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    United KingdomBritish39318340004
    MARRINER, Paul
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    United KingdomBritish123354230002
    MOHER, Colman
    Southwark Bridge Road
    SE1 0AS London
    56
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    EnglandIrish195751220003
    STEVENS, Matthew
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    EnglandBritish197656180001
    TYDEMAN, Justin Antony James
    Southwark Bridge Road
    SE1 0AS London
    56
    United Kingdom
    Director
    Southwark Bridge Road
    SE1 0AS London
    56
    United Kingdom
    United KingdomBritish78147210002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    64 Whitchurch Road
    CF14 3LX Cardiff
    Crown House
    South Glamorgan
    Uk
    Director
    64 Whitchurch Road
    CF14 3LX Cardiff
    Crown House
    South Glamorgan
    Uk
    132540150001

    Who are the persons with significant control of M-POWER HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    United Kingdom
    Apr 15, 2016
    Birchwood Boulevard
    WA3 7QY Warrington
    No. 2 The Square
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06295365
    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.

    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