Mpc Systems (north) Limited. net worth, address, company information. Free

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Mpc Systems (North) Limited (registration number 08023502) is a private limited company established on 2012-04-10. This enterprise was registered at Bentley Bridge House, Chesterfield Road, Matlock DE4 5LE. Mpc Systems (North) Limited is operating under SIC: 43290 that means "other construction installation".

Company details

Name	Mpc Systems (north) Limited
Number	08023502
Date of Incorporation:	2012/04/10
End of financial year:	31 March
Address:	Bentley Bridge House, Chesterfield Road, Matlock, DE4 5LE
SIC code:	43290 - Other construction installation

When it comes to the 3 directors that can be found in the company, we can name: Lisa W. (appointed on 24 November 2023), Jonathan W. (appointment date: 04 July 2012), Robert W. (appointed on 10 April 2012). The official register reports 3 persons of significant control, namely: Lisa W. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan W. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert W. 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	91,072	203,583	327,134	386,939	304,654	564,380	685,015	596,716	1,178,169	1,223,434	2,032,145
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	299	8,318	48,560	122,418	-	-	-	-	-	-	-
Tangible Fixed Assets	539	6,777	32,556	36,936	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	298	9,673	66,091	135,315	129,649	249,559	399,196	435,406	430,157	699,902	830,967

People with significant control

Lisa W.

11 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jonathan W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert W.

6 April 2016 - 25 January 2023

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

Filings

Categories:

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(PSC01) Notification of a person with significant control 2024/03/11 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 2024/03/11 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/03/11 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/11/24. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/01/25 filed on: 22nd, September 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/01/25 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/04/10 filed on: 25th, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/04/10 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/10 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/10 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/04/10 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/04/10 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/08/15 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/10 filed on: 10th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/04/10 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/04/10 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/04/13 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/04/10 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/10/16 from 14 Victoria Square Droitwich Spa WR9 8DS England filed on: 16th, October 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/04/10 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/07/05. filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2012/04/10 filed on: 5th, July 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/04/30. filed on: 20th, June 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/05/01. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(TM01) 2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, April 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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