Mpl Technology Group Limited. net worth, address, company information. Free

Company search

Mpl Technology Group Limited (reg no 05063792) is a private limited company established on 2004-03-04. The firm has its registered office at Unit 2 Telford Road Business Centre, Telford Road, Bicester OX26 4LD. Having undergone a change in 2015-02-27, the previous name the firm utilized was Mpl Sales Limited. Mpl Technology Group Limited is operating under Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Mpl Technology Group Limited
Number	05063792
Date of Incorporation:	2004-03-04
End of financial year:	29 September
Address:	Unit 2 Telford Road Business Centre, Telford Road, Bicester, OX26 4LD
SIC code:	62090 - Other information technology service activities

As for the 4 directors that can be found in this business, we can name: Vasanth N. (in the company from 01 December 2023), Simon T. (appointment date: 08 June 2021), Philip M. (appointed on 01 February 2005). 1 secretary is present as well: Philip M. (appointed on 01 February 2005). The Companies House reports 3 persons of significant control, namely: Mpl Technology Group Holdings Limited can be reached at Crossways Business Centre, Bicester Road, Kingswood, HP18 0RA Aylesbury, Bucks. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip M. has 1/2 or less of shares, Laurie M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30
Current Assets	551,776	1,447,360	901,576
Total Assets Less Current Liabilities	246,838	1,030,658	655,779

People with significant control

Mpl Technology Group Holdings Limited

15 June 2022

Address	2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10707187
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip M.

6 April 2016 - 15 June 2022

Nature of control:	25-50% shares

Laurie M.

6 April 2016 - 15 June 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 13th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 13th, October 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Thu, 29th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on Mon, 31st May 2021 filed on: 28th, June 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 28th, June 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, June 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 6th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 15th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 2nd, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 4th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, February 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, January 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on Thu, 11th Mar 2004. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 11th Mar 2004. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 22nd, March 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, March 2004 \| incorporation	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2004 \| incorporation	Free Download (27 pages)

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