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Mpl Contact Limited (number 08503155) is a private limited company created on 2013-04-24 originating in United Kingdom. This enterprise can be found at Pinfold House, Talbot Street, Nottingham NG1 5GL. Mpl Contact Limited operates Standard Industrial Classification: 82200 that means "activities of call centres".

Company details

Name	Mpl Contact Limited
Number	08503155
Date of Incorporation:	2013-04-24
End of financial year:	31 March
Address:	Pinfold House, Talbot Street, Nottingham, NG1 5GL
SIC code:	82200 - Activities of call centres

Moving to the 2 directors that can be found in the business, we can name: Mark M. (appointed on 16 November 2022), Sarah M. (appointment date: 16 November 2022). The Companies House indexes 2 persons of significant control, namely: Integrated Communication Services (Holdings) Limited can be found at Talbot Street, NG1 5GL Nottingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	820,153	665,610	736,070	695,850	728,477	750,633	731,831	1,170,373	1,092,499	715,391
Fixed Assets	1,426,641	1,404,146	1,241,477	1,011,149	812,274	646,930	485,921	407,922	422,935	162,968
Total Assets Less Current Liabilities	703,516	1,154,466	930,684	774,800	567,764	766,246	672,546	778,830	774,974	190,336
Intangible Fixed Assets	1,364,264	1,216,197	1,072,364	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	33,177	152,274	217,602	-	-	-	-	-	-	-
Tangible Fixed Assets	62,377	187,949	169,113	-	-	-	-	-	-	-

People with significant control

Integrated Communication Services (Holdings) Limited

16 November 2022

Address	Pinfold House Talbot Street, Nottingham, NG1 5GL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	08048167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

18 June 2016 - 16 November 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 16th November 2022 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th March 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (7 pages)
(AD01) Change of registered address from Unit 32-35 Carlton Business and Technology Centre Wallace Avenue, Carlton Nottingham NG4 3AA on 3rd April 2023 to Pinfold House Talbot Street Nottingham NG1 5GL filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CH01) On 3rd April 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd April 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085031550005, created on 25th January 2023 filed on: 25th, January 2023 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 085031550006, created on 25th January 2023 filed on: 25th, January 2023 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 085031550004, created on 7th December 2022 filed on: 7th, December 2022 \| mortgage	Free Download (15 pages)
(MR04) Satisfaction of charge 085031550001 in full filed on: 7th, December 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085031550002 in full filed on: 7th, December 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 16th November 2022 filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th November 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th November 2022 filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th November 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 16th November 2022 filed on: 18th, November 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 16th November 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 15th, November 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 15th March 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 15th March 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 27th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 15th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th March 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 15th March 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 15th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 15th March 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, July 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 15th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th March 2015: 1003.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 085031550003 in full filed on: 19th, November 2014 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th March 2014 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O C/O Fd Fourteen 94 Ltd Cumberland House Park Row Nottingham Nottinghamshire NG1 6EE United Kingdom on 30th March 2014 filed on: 30th, March 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th April 2014 to 31st March 2014 filed on: 2nd, August 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 18th June 2013: 1003.00 GBP filed on: 11th, July 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 11th, July 2013 \| resolution	Free Download (56 pages)
(MR01) Registration of charge 085031550003 filed on: 21st, June 2013 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 085031550002 filed on: 18th, June 2013 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 085031550001 filed on: 5th, June 2013 \| mortgage	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, April 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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