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MP WELL ENGINEERING LTD

MP WELL ENGINEERING LTD

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

    • Overview

    Company NameMP WELL ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352253
    JurisdictionScotland
    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 MP WELL ENGINEERING LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is MP WELL ENGINEERING LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MP WELL ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for MP WELL ENGINEERING LTD?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Change of details for Mr Michael Preston as a person with significant control on Feb 03, 2020

    		2 pagesPSC04

    Change of details for Mrs Carine Lesley Norma Preston as a person with significant control on Feb 03, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 20
    		SH01

    Amended micro company accounts made up to Nov 30, 2013

    		9 pagesAAMD

    Amended total exemption full accounts made up to Nov 30, 2012

    		11 pagesAAMD

    Micro company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 20
    		SH01

    Statement of capital following an allotment of shares on Apr 06, 2013

    • Capital: GBP 20
    		3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of MP WELL ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Carine Lesley Norma
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    Worcestershire
    		Secretary
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    Worcestershire
    		BritishAdministrator135413310001
    PRESTON, Carine Lesley Norma
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    Worcestershire
    		Director
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    Worcestershire
    		EnglandBritishAdministrator135413310001
    PRESTON, Michael
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    Worcestershire
    		Director
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    Worcestershire
    		EnglandBritishEngineer135413280001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MP WELL ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carine Lesley Norma Preston
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    Worcestershire
    England
    		Apr 06, 2016
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    Worcestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Preston
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    England
    		Apr 06, 2016
    Hither Green Lane
    Abbey Park
    B98 9BN Redditch
    55
    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.
    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