MP SALES AND LETTINGS LTD
Overview
| Company Name | MP SALES AND LETTINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12035776 |
| 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 MP SALES AND LETTINGS LTD?
- Real estate agencies (68310) / Real estate activities
Where is MP SALES AND LETTINGS LTD located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MP SALES AND LETTINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MP SALES AND LETTINGS LTD?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for MP SALES AND LETTINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Campions Property Letting and Management Limited as a person with significant control on Jun 22, 2023 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Notification of Campions Property Letting and Management Limited as a person with significant control on May 15, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Jaimie Duncan Beers as a person with significant control on May 15, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jaimie Duncan Beers as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve John Perrett as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ouda Saleh as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 555-557 Vision Consulting Ltd Cranbrook Road Ilford IG2 6HE England to Queensway House 11 Queensway New Milton BH25 5NR on May 23, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Who are the officers of MP SALES AND LETTINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, Steve John | Director | 11 Queensway BH25 5NR New Milton Queensway House England | England | British | 298450810001 | |||||
| SALEH, Ouda | Director | 11 Queensway BH25 5NR New Milton Queensway House England | England | British | 178978460035 | |||||
| BEERS, Jaimie Duncan | Director | Plough Way Surrey Quays SE16 2EU London 2 United Kingdom | England | British | 247326400001 | |||||
| KEENAN, John Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House England | England | British | 171348900001 |
Who are the persons with significant control of MP SALES AND LETTINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Buchanan Group Limited | May 15, 2023 | 11 Queensway BH25 5NR New Milton Queensway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jaimie Duncan Beers | Jun 06, 2019 | Plough Way Surrey Quays SE16 2EU London 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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