M&P FIRE PROTECTION LTD
Overview
| Company Name | M&P FIRE PROTECTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07296784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M&P FIRE PROTECTION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M&P FIRE PROTECTION LTD located?
| Registered Office Address | 13 Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&P FIRE PROTECTION LTD?
| Company Name | From | Until |
|---|---|---|
| M & P DRY RISERS LIMITED | Jun 28, 2010 | Jun 28, 2010 |
What are the latest accounts for M&P FIRE PROTECTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for M&P FIRE PROTECTION LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for M&P FIRE PROTECTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 072967840009, created on Dec 17, 2025 | 48 pages | MR01 | ||||||||||
Termination of appointment of Paul Simon Atkins as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 28, 2024 | 22 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregory Ward as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 072967840008, created on Nov 12, 2024 | 59 pages | MR01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Leonard Thackray as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of M&P FIRE PROTECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | 251993990001 | |||||||
| IRVINE, John Alexander | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | Scotland | British | 323468170001 | |||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13 - 14 West Yorkshire England | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 134549180003 | |||||
| ATKINS, Paul Simon | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | United Kingdom | British | 152265460003 | |||||
| BEDFORD, Sally Ann | Director | Flemming Court WF10 5HW Castleford 13 - 14 West Yorkshire England | England | British | 156506430002 | |||||
| COATES, Adam John | Director | Flemming Court WF10 5HW Castleford 13 -14 West Yorkshire England | England | British | 48620750003 | |||||
| THACKRAY, Michael Leonard | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 152265530002 | |||||
| VARTY, Nikhil Madhukar | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | American | 323468380001 |
Who are the persons with significant control of M&P FIRE PROTECTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Electrical Services Limited | Jul 04, 2018 | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ptsg Electrical Services Ltd | Jul 04, 2018 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Leonard Thackray | Apr 06, 2016 | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Simon Atkins | Apr 06, 2016 | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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