M & P DEVELOPMENTS (BUSHEY) LIMITED

Overview

Company Name	M & P DEVELOPMENTS (BUSHEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09206502
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2014

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 DEVELOPMENTS (BUSHEY) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is M & P DEVELOPMENTS (BUSHEY) LIMITED located?

Registered Office Address	20 Linksway HA6 2XB Northwood England
Undeliverable Registered Office Address	No

What are the latest accounts for M & P DEVELOPMENTS (BUSHEY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for M & P DEVELOPMENTS (BUSHEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for M & P DEVELOPMENTS (BUSHEY) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Jun 21, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Apr 28, 2025	Registration of charge 092065020004, created on Apr 25, 2025	16 pages	MR01

Apr 28, 2025	Registration of charge 092065020005, created on Apr 25, 2025	10 pages	MR01

Sep 20, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Jul 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jul 06, 2023	Director's details changed for Mr Prakash Patel on Jul 06, 2023	2 pages	CH01

Jul 06, 2023	Change of details for Mr Prakash Patel as a person with significant control on Jul 06, 2023	2 pages	PSC04

Jan 24, 2023	Termination of appointment of Nimesh Sanghrajka as a director on Jan 24, 2023	1 pages	TM01

Oct 02, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jun 27, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 30, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Registered office address changed from 10 Heritage View Harrow Middlesex HA1 3TN to 20 Linksway Northwood HA6 2XB on Oct 29, 2019	1 pages	AD01

Jun 30, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

May 09, 2019	Registration of charge 092065020003, created on Apr 30, 2019	25 pages	MR01

Sep 18, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 18, 2017	Confirmation statement made on Sep 05, 2017 with updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of M & P DEVELOPMENTS (BUSHEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Mahash Bikubhai Totteridge Common N20 8NE London 30 United Kingdom	Sep 05, 2014		Director	Totteridge Common N20 8NE London 30 United Kingdom	United Kingdom	British	1961-5	Company Director	54056780002
PATEL, Prakash 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Sep 05, 2014		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1967-7	Director	72640470002
SANGHRAJKA, Nimesh Mahendra Crowshott Avenue HA7 1HR Stanmore 59 Middlesex United Kingdom	Nov 12, 2015	Jan 24, 2023	Director	Crowshott Avenue HA7 1HR Stanmore 59 Middlesex United Kingdom	England	British	1985-1	Self Employed Financial Consultant	196838240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & P DEVELOPMENTS (BUSHEY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mahash Bikubhai Patel Linksway HA6 2XB Northwood 20 Middlesex United Kingdom	Apr 06, 2016	Linksway HA6 2XB Northwood 20 Middlesex 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Prakash Patel 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Apr 06, 2016	33 Cavendish Square W1G 0PW London 14th Floor 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. 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.
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