Mpl Fabrications Limited. net worth, address, company information. Free

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Mpl Fabrications Limited (number 08008964) is a private limited company created on 2012-03-28 originating in United Kingdom. The business has its registered office at Leofric House, Binley Road, Coventry CV3 1JN. Mpl Fabrications Limited operates Standard Industrial Classification: 25990 - "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Mpl Fabrications Limited
Number	08008964
Date of Incorporation:	2012-03-28
End of financial year:	31 March
Address:	Leofric House, Binley Road, Coventry, CV3 1JN
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Kevin D. (in the company from 15 July 2020), Pauline D. (appointment date: 31 May 2012). The Companies House indexes 4 persons of significant control, namely: Kevin D. owns 1/2 or less of shares, 1/2 or less of voting rights, Pauline D. owns 1/2 or less of shares, 1/2 or less of voting rights, Deborah G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	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	411,455	356,880	366,809	362,725	494,104	608,237	506,742	343,703	543,166	520,444	570,314
Number Shares Allotted	100	100	50	50	-	-	-	-	-	-	-
Shareholder Funds	51,558	10,195	2,786	8,245	-	-	-	-	-	-	-
Tangible Fixed Assets	10,193	18,940	15,336	20,626	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,558	21,137	217,426	224,586	283,233	427,661	430,187	101,788	210,911	280,831	373,153

People with significant control

Kevin D.

29 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Pauline D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Deborah G.

6 April 2016 - 29 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Ian G.

6 April 2016 - 17 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates March 27, 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 27, 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 27, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 27, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: October 29, 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control November 2, 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 29, 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control October 29, 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on October 29, 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 27, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to Leofric House Binley Road Coventry CV3 1JN on October 6, 2020 filed on: 6th, October 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 17, 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: July 17, 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
(AP01) On July 15, 2020 new director was appointed. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 27, 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on May 8, 2019 filed on: 8th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 27, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 27, 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 27, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 27, 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 6, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 27, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 2, 2015: 100.00 GBP capital
(CH03) On May 1, 2012 secretary's details were changed filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 27, 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 28, 2014: 100.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, December 2013 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, December 2013 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to March 27, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AP01) On June 13, 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on June 13, 2012. Old Address: Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA England filed on: 13th, June 2012 \| address	Free Download (2 pages)
(CH01) On May 1, 2012 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (3 pages)
(CH01) On May 1, 2012 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2012 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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