Mp15 Limited. net worth, address, company information. Free

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Mp15 Limited (reg no 04825520) is a private limited company created on 2003-07-08 in England. This enterprise can be found at 17 Pembroke Road, Northwood HA6 2HP. Changed on 2021-02-27, the previous name the firm utilized was Alphaceuticals Limited. Mp15 Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 86900 - "other human health activities".

Company details

Name	Mp15 Limited
Number	04825520
Date of Incorporation:	Tue, 8th Jul 2003
End of financial year:	30 April
Address:	17 Pembroke Road, Northwood, HA6 2HP
SIC code:	68209 - Other letting and operating of own or leased real estate 86900 - Other human health activities

As for the 1 managing director that can be found in this firm, we can name: Husein G. (appointed on 02 August 2022). 1 secretary is present: Fatema G. (appointed on 08 July 2003). The Companies House indexes 3 persons of significant control, namely: Fatema G. has 1/2 or less of shares, 1/2 or less of voting rights, Husein G. has 1/2 or less of shares, 1/2 or less of voting rights, Mohammedraza G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	-	100	1,299	3,466	20,080	26,796
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	100	-11,069	-15,920	-5,695	8,548
Total Assets Less Current Liabilities	-	100	-11,069	-15,920	-5,695	8,548
Tangible Fixed Assets	-	-	-	-	-	3,525

People with significant control

Fatema G.

2 August 2022

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

Husein G.

2 August 2022

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

Mohammedraza G.

8 July 2016 - 2 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2024 filed on: 22nd, January 2025 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2024 filed on: 22nd, January 2025 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, January 2023 \| accounts	Free Download (4 pages)
(TM01) Tue, 2nd Aug 2022 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 10th Oct 2022. New Address: 17 Pembroke Road Northwood HA6 2HP. Previous address: Unit 2 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR England filed on: 10th, October 2022 \| address	Free Download (1 page)
(AP01) On Tue, 2nd Aug 2022 new director was appointed. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 27th, February 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 27th Feb 2021 filed on: 27th, February 2021 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 3rd, February 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: Tue, 17th Nov 2020. New Address: Unit 2 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR. Previous address: The Maples 17 Pembroke Road Moorpark Northwood Middlesex HA6 2HP filed on: 17th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, January 2020 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 9th, November 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 28th, November 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 20th, January 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 8th Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 13th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
(AP01) On Sun, 19th May 2013 new director was appointed. filed on: 19th, May 2013 \| officers	Free Download (2 pages)
(TM01) Sun, 19th May 2013 - the day director's appointment was terminated filed on: 19th, May 2013 \| officers	Free Download (1 page)
(TM01) Sun, 19th May 2013 - the day director's appointment was terminated filed on: 19th, May 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 25th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 30th Apr 2012 filed on: 12th, July 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 24th Jun 2011. Old Address: 112-114 Hallowell Road Northwood Middlesex HA6 1DU filed on: 24th, June 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 25th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 15th, June 2009 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 21st, August 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 21st, August 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 21st Aug 2008 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 18th, March 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 24th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 24th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/09/04 from: 188A field end road east cote middlesex HA5 1RF filed on: 27th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/04 from: 188A field end road east cote middlesex HA5 1RF filed on: 27th, September 2004 \| address	Free Download (1 page)
(363s) Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(363(288)) Mon, 27th Sep 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 8th, July 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 8th, July 2003 \| incorporation	Free Download (15 pages)

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