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MPAAS LTD

MPAAS LTD

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

    • Overview

    Company NameMPAAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09820522
    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 MPAAS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MPAAS LTD located?

    Registered Office Address
    One Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MPAAS LTD?

    Previous Company Names
    Company NameFromUntil
    PAY LESS FOR WATER LTDOct 12, 2015Oct 12, 2015

    What are the latest accounts for MPAAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MPAAS LTD?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for MPAAS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Neeraj Bhatia on Aug 13, 2025

    		2 pagesCH01

    Termination of appointment of Kenneth Francis Campbell as a director on Jul 16, 2025

    		1 pagesTM01

    Notification of Gamechanger Investments Ltd as a person with significant control on Jul 24, 2025

    		2 pagesPSC02

    Cessation of Steven James Daniels as a person with significant control on Jul 24, 2025

    		1 pagesPSC07

    Appointment of Mr Vipin Kumar as a director on Jul 14, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Notification of Vipan Kumar as a person with significant control on Oct 11, 2022

    		2 pagesPSC01

    Registered office address changed from One Canada Square Floor 10 (North West) London E14 5AB England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on Jan 05, 2024

    		1 pagesAD01

    Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Floor 10 (North West) London E14 5AB on Jan 05, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Notification of Steven James Daniels as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Notification of Neeraj Bhatia as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Oct 31, 2022

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 11, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		4 pagesCS01

    Notification of Jordan Benbow as a person with significant control on Oct 21, 2021

    		2 pagesPSC01

    Cessation of Kenneth Francis Campbell as a person with significant control on Oct 22, 2021

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Registered office address changed from 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA England to The Octagon 27 Middleborough Colchester CO1 1TG on Mar 17, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MPAAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENBOW, Jordan Michael
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		EnglandBritishDirector261037440001
    BHATIA, Neeraj
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Isle Of ManIndianDirector201735440003
    DANIELS, Steven James
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		EnglandBritishDirector201736750001
    KUMAR, Vipin
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		IndiaIndianCompany Director337963510001
    CAMPBELL, Kenneth Francis
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		EnglandBritishDirector101302400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPAAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gamechanger Investments Ltd
    27 Middleborough
    Suite E2, 2nd Floor
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    		Jul 24, 2025
    27 Middleborough
    Suite E2, 2nd Floor
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number15935065
    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.
    Mr Steven James Daniels
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Oct 01, 2023
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Yes
    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.
    Mr Neeraj Bhatia
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Oct 01, 2023
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vipan Kumar
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Oct 11, 2022
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jordan Michael Benbow
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		Oct 21, 2021
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kenneth Francis Campbell
    27 Middleborough
    CO1 1TG Colchester
    The Octagon
    England
    		Apr 06, 2016
    27 Middleborough
    CO1 1TG Colchester
    The Octagon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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