Mp Payroll Solutions Limited. net worth, address, company information. Free

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Mp Payroll Solutions Limited (reg no 05148674) is a private limited company created on 2004-06-08. The enterprise is situated at The Meeting House, Little Mount Sion, Tunbridge Wells TN1 1YS. Having undergone a change in 2016-05-27, the previous name this enterprise utilized was Mp Capital (Uk) Ltd. Mp Payroll Solutions Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Mp Payroll Solutions Limited
Number	05148674
Date of Incorporation:	Tuesday 8th June 2004
End of financial year:	31 December
Address:	The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS
SIC code:	70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the aforementioned business, we can name: Louise T. (in the company from 28 December 2016), Simon B. (appointment date: 19 October 2015), Michael T. (appointed on 19 October 2015). The Companies House indexes 1 person of significant control - Fl Capital Holdings Limited, a business which can be reached at Little Mount Sion, TN1 1YS Tunbridge Wells, Kent. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Fl Capital Holdings Limited

6 April 2016

Address	The Meeting House Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04078975
Nature of control:	75,01-100% shares

Filings

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(TM02) 27th November 2023 - the day secretary's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)

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(TM02) 27th November 2023 - the day secretary's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)
(TM01) 27th November 2023 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th December 2022 filed on: 26th, July 2023 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 1st January 2021 filed on: 18th, August 2021 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 27th December 2019 filed on: 10th, September 2020 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 28th December 2018 filed on: 29th, July 2019 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 29th December 2017 filed on: 6th, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th December 2016 filed on: 7th, August 2017 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 28th December 2016 filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 1st January 2016 filed on: 21st, August 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 8th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th June 2016: 1.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th May 2016 filed on: 27th, May 2016 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 19th October 2015 filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th October 2015 filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th October 2015 filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2nd January 2015 filed on: 7th, July 2015 \| accounts	Free Download (17 pages)
(CH01) On 14th March 2015 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th June 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 3rd January 2014 filed on: 3rd, October 2014 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on 16th June 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM02) 13th June 2014 - the day secretary's appointment was terminated filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th June 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 12th June 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 8th June 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
(AA01) Accounting reference date changed from 30th June 2012 to 31st October 2012 filed on: 8th, March 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Ashton House 4 Dudley Road Tunbridge Wells Kent TN1 1LF on 4th January 2013 filed on: 4th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 8th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (3 pages)
(CH01) On 30th June 2011 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on 14th March 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
(TM02) 14th March 2012 - the day secretary's appointment was terminated filed on: 14th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 21st, March 2011 \| accounts	Free Download (4 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th June 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2009 filed on: 7th, May 2010 \| accounts	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, September 2009 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed maxifactoring LTDcertificate issued on 10/09/09 filed on: 9th, September 2009 \| change of name	Free Download (2 pages)
(363a) Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2007 filed on: 23rd, March 2009 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th June 2008 filed on: 23rd, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 15th October 2008 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/04/2008 from 123 mount pleasant road tunbridge wells kent TN1 1QR filed on: 30th, April 2008 \| address	Free Download (1 page)
(363a) Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 21st, June 2007 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 21st, June 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)

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