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Mpc3 Limited (Companies House Registration Number 05155524) is a private limited company created on 2004-06-16. This business was registered at Endon, Doncaster Road, High Melton, Doncaster DN5 7SY. Mpc3 Limited operates SIC: 72190 that means "other research and experimental development on natural sciences and engineering", SIC: 74209 - "photographic activities not elsewhere classified".

Company details

Name	Mpc3 Limited
Number	05155524
Date of Incorporation:	2004-06-16
End of financial year:	31 March
Address:	Endon, Doncaster Road, High Melton, Doncaster, DN5 7SY
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 74209 - Photographic activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Martin P. (appointed on 16 June 2004), Madeline P. (appointment date: 16 June 2004). 1 secretary is there in the company: Madeline P. (appointed on 16 June 2004). The official register indexes 2 persons of significant control, namely: Martin P. owns 1/2 or less of shares, 1/2 or less of voting rights, Madeline P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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	12,888	14,622	5,808	2,531	1,476	1,953	4,155	3,863
Fixed Assets	7,665	7,184	3,995	2,394	1,562	781	-	-
Total Assets Less Current Liabilities	4,612	-8,345	-25,151	-8,945	-16,041	-18,595	-20,264	-16,810
Shareholder Funds	4,612	-8,345	-	-	-	-	-	-

People with significant control

Martin P.

6 April 2017

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

Madeline P.

6 April 2016

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

Filings

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(CH01) On Friday 1st March 2024 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Friday 1st March 2024 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(CH01) On Friday 1st March 2024 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(CH03) On Friday 1st March 2024 secretary's details were changed filed on: 1st, March 2024 \| officers	Free Download (1 page)
(CH01) On Friday 1st March 2024 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(CH01) On Friday 1st March 2024 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (4 pages)
(AD02) New sail address 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL. Change occurred at an unknown date. Company's previous address: 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England. filed on: 27th, July 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 1st, November 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 29th, October 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 16th June 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(363a) Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, May 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 28th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 28th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 28th, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 28th, April 2006 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 16th June 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to Thursday 16th June 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
(288a) On Wednesday 23rd June 2004 New director appointed filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd June 2004 Director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 23rd June 2004 New director appointed filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd June 2004 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd June 2004 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 23/06/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, June 2004 \| address	Free Download (1 page)
(288a) On Wednesday 23rd June 2004 New secretary appointed;new director appointed filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 23rd June 2004 New secretary appointed;new director appointed filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 23/06/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, June 2004 \| address	Free Download (1 page)
(288b) On Wednesday 23rd June 2004 Director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 16th, June 2004 \| incorporation	Free Download (16 pages)

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