MPQ PROPERTIES LIMITED

MPQ PROPERTIES LIMITED

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

    Company NameMPQ PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10080809
    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 MPQ PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MPQ PROPERTIES LIMITED located?

    Registered Office Address
    Unit 23 Mount Pleasant Industrial Estate
    Northam
    SO14 0SP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPQ PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MPQ PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for MPQ PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Registration of charge 100808090008, created on May 13, 2022

    6 pagesMR01

    Registration of charge 100808090007, created on Mar 15, 2022

    6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Satisfaction of charge 100808090003 in full

    4 pagesMR04

    Satisfaction of charge 100808090006 in full

    4 pagesMR04

    Confirmation statement made on Aug 01, 2021 with updates

    5 pagesCS01

    Notification of Duquesa Holdings Limited as a person with significant control on Sep 01, 2020

    2 pagesPSC02

    Change of details for Marcus Paul Preston as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    Change of details for Mrs Clare Preston as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registration of charge 100808090006, created on Aug 21, 2020

    12 pagesMR01

    Change of details for Mrs Clare Preston as a person with significant control on Mar 25, 2019

    2 pagesPSC04

    Change of details for Marcus Paul Preston as a person with significant control on Mar 25, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Registration of charge 100808090005, created on Feb 13, 2020

    4 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Who are the officers of MPQ PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Clare
    Mount Pleasant Industrial Estate
    Northam
    SO14 0SP Southampton
    Unit 23
    Hampshire
    Director
    Mount Pleasant Industrial Estate
    Northam
    SO14 0SP Southampton
    Unit 23
    Hampshire
    EnglandBritish223528900001
    PRESTON, Marcus Paul
    Northam
    SO14 0SP Southampton
    Unit 23 Mount Pleasant Industrial Estate
    Hampshire
    United Kingdom
    Director
    Northam
    SO14 0SP Southampton
    Unit 23 Mount Pleasant Industrial Estate
    Hampshire
    United Kingdom
    United KingdomBritish101997010004

    Who are the persons with significant control of MPQ PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duquesa Holdings Limited
    Mount Pleasant Industrial Estate
    Northam
    SO14 0SP Southampton
    Unit 23
    Hampshire
    England
    Sep 01, 2020
    Mount Pleasant Industrial Estate
    Northam
    SO14 0SP Southampton
    Unit 23
    Hampshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12611189
    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.
    Mrs Clare Preston
    Mount Pleasant Industrial Estate
    Northam
    SO14 0SP Southampton
    Unit 23
    Hampshire
    Mar 25, 2019
    Mount Pleasant Industrial Estate
    Northam
    SO14 0SP Southampton
    Unit 23
    Hampshire
    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.
    Marcus Paul Preston
    Mount Pleasant Industrial Estate
    Northam
    SO14 0SP Southampton
    Unit 23
    Hampshire
    Apr 06, 2016
    Mount Pleasant Industrial Estate
    Northam
    SO14 0SP Southampton
    Unit 23
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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