MPC (BASINGSTOKE) LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 04845635
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 62/64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Statement of capital following an allotment of shares on 19 May 2016 GBP 101 . The most likely internet sites of MPC (BASINGSTOKE) LTD are www.mpcbasingstoke.co.uk, and www.mpc-basingstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpc Basingstoke Ltd is a Private Limited Company. The company registration number is 04845635. Mpc Basingstoke Ltd has been working since 25 July 2003. The present status of the company is Active. The registered address of Mpc Basingstoke Ltd is 62 64 New Road Basingstoke Hampshire Rg21 7pw. The company`s financial liabilities are £51.31k. It is £-20.89k against last year. The cash in hand is £41.42k. It is £5.56k against last year. And the total assets are £94.02k, which is £36.54k against last year. STEVENS, Heather Anne Elizabeth is a Secretary of the company. PAUL, Michael Edward Henry is a Director of the company. Secretary PAUL, Roma Kerry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


mpc (basingstoke) Key Finiance

LIABILITIES £51.31k
-29%
CASH £41.42k
+15%
TOTAL ASSETS £94.02k
+63%
All Financial Figures

Current Directors

Secretary
STEVENS, Heather Anne Elizabeth
Appointed Date: 01 April 2007

Director
PAUL, Michael Edward Henry
Appointed Date: 25 July 2003
54 years old

Resigned Directors

Secretary
PAUL, Roma Kerry
Resigned: 31 March 2007
Appointed Date: 25 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Michael Edward Henry Paul Mimi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MPC (BASINGSTOKE) LTD Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 May 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 101

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

...
... and 48 more events
01 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Jul 2003
Director resigned
25 Jul 2003
Secretary resigned
25 Jul 2003
Incorporation

MPC (BASINGSTOKE) LTD Charges

17 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 maple court, west ham lane, basingstoke, hants by…
18 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2004
Rental deposit deed
Delivered: 9 July 2004
Status: Satisfied on 3 May 2013
Persons entitled: New Brunswick Property Corporation Limited
Description: A deposit of £1,625 together with accrued interest and…