Company number 04868574
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 50 ST. MARYS CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 1,000
. The most likely internet sites of MP DEVELOPMENT UK LTD are www.mpdevelopmentuk.co.uk, and www.mp-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mp Development Uk Ltd is a Private Limited Company.
The company registration number is 04868574. Mp Development Uk Ltd has been working since 15 August 2003.
The present status of the company is Active. The registered address of Mp Development Uk Ltd is 50 St Marys Crescent London Nw4 4lh. . GANCE, Daniel is a Secretary of the company. BASSETT, Paul is a Director of the company. LEWINGTON, Mark is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Persons With Significant Control
Mr Paul Bassett
Notified on: 16 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MP DEVELOPMENT UK LTD Events
28 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
17 Jul 2015
Amended total exemption small company accounts made up to 31 August 2014
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
21 Sep 2003
Registered office changed on 21/09/03 from: 5 howard walk london N2 0HB
26 Aug 2003
Registered office changed on 26/08/03 from: regent house 316 beulah hill london SE19 3HF
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
15 Aug 2003
Incorporation