M.O.P.M. LIMITED
Overview
| Company Name | M.O.P.M. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13955182 |
| 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 M.O.P.M. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M.O.P.M. LIMITED located?
| Registered Office Address | Castlegarth Grange Scott Lane LS22 6LH Wetherby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.O.P.M. LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for M.O.P.M. LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for M.O.P.M. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2023 | 15 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Myles Edward Hartley as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lee Michael Savage as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Paul Andrew Bullers as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Patrick James Kelly as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Patrick Joseph Moriarty as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of M.O.P.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLERS, Paul Andrew | Secretary | Scott Lane LS22 6LH Wetherby Castlegarth Grange United Kingdom | 294824390001 | |||||||
| BROOKS, Oscar Anthony | Director | West Park HG1 1BJ Harrogate Generate Land Ltd, Strayside House North Yorkshire United Kingdom | United Kingdom | British | Company Director | 276586400001 | ||||
| HARTLEY, Myles Edward | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange United Kingdom | United Kingdom | British | Company Director | 302309770001 | ||||
| KELLY, Patrick James | Director | One High Street B95 5AA Henley-In-Arden The Mill England | England | Irish | Company Director | 142492230002 | ||||
| MORIARTY, Kevin Patrick Joseph | Director | Cavendish Square W1G 0PW London 33 England | United Kingdom | British | Company Director | 147706600001 | ||||
| SAVAGE, Lee Michael | Director | Scott Lane LS22 6LH Wetherby Castlegarth Grange United Kingdom | United Kingdom | British | Company Director | 213155430001 |
Who are the persons with significant control of M.O.P.M. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osborne+Co Maybury Holdings Limited | Mar 04, 2022 | West George Street G2 4QE Glasgow 247 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Moda Living (Project Maybury) Limited | Mar 04, 2022 | Scott Lane LS22 6LH Wetherby Castlegarth Grange United Kingdom | No | ||||||||||
| |||||||||||||
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