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M P SPECIAL SOLUTIONS LIMITED

M P SPECIAL SOLUTIONS LIMITED

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

    • Overview

    Company NameM P SPECIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10529754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M P SPECIAL SOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is M P SPECIAL SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 14 Pillaton Hall Farm
    Pillaton
    ST19 5RZ Penkridge
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M P SPECIAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for M P SPECIAL SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024

    What are the latest filings for M P SPECIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 15, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Cessation of Martin Phipps as a person with significant control on Jun 26, 2024

    		1 pagesPSC07

    Change of details for Mptc Solutions Limited as a person with significant control on Jun 26, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Vicki Phipps as a director on Apr 27, 2023

    		2 pagesAP01

    Termination of appointment of David John Mason as a director on Apr 27, 2023

    		1 pagesTM01

    Cessation of David John Mason as a person with significant control on Mar 21, 2023

    		1 pagesPSC07

    Notification of Mptc Solutions Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Second filing of Confirmation Statement dated Dec 17, 2018

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of M P SPECIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHIPPS, Martin
    WV12 5HQ Willenhall
    52 Kestrel Grove
    West Midlands
    United Kingdom
    		Director
    WV12 5HQ Willenhall
    52 Kestrel Grove
    West Midlands
    United Kingdom
    		United KingdomBritishDirector113645140001
    PHIPPS, Vicki
    Kestrel Grove
    WV12 5HQ Willenhall
    52
    West Midlands
    United Kingdom
    		Director
    Kestrel Grove
    WV12 5HQ Willenhall
    52
    West Midlands
    United Kingdom
    		United KingdomBritishDirector308691720001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    MASON, David John
    Pelsall
    WS3 5DY Walsall
    13 Wood Lane
    West Midlands
    United Kingdom
    		Director
    Pelsall
    WS3 5DY Walsall
    13 Wood Lane
    West Midlands
    United Kingdom
    		United KingdomBritishDirector113645120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M P SPECIAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mptc Solutions Limited
    Pillaton
    ST19 5RZ Penkridge
    Unit 14, Pillaton Hall Farm
    Staffordshire
    United Kingdom
    		Mar 31, 2023
    Pillaton
    ST19 5RZ Penkridge
    Unit 14, Pillaton Hall Farm
    Staffordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number14752018
    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.
    Mr Martin Phipps
    WV12 5HQ Willenhall
    52 Kestrel Grove
    West Midlands
    United Kingdom
    		Jan 31, 2017
    WV12 5HQ Willenhall
    52 Kestrel Grove
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Martin Phipps
    WV12 5HQ Willenhall
    52 Kestrel Grove
    West Midlands
    United Kingdom
    		Dec 16, 2016
    WV12 5HQ Willenhall
    52 Kestrel Grove
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David John Mason
    Pelsall
    WS3 5DY Walsall
    13 Wood Lane
    West Midlands
    United Kingdom
    		Dec 16, 2016
    Pelsall
    WS3 5DY Walsall
    13 Wood Lane
    West Midlands
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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