M PERSONNEL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 9HA

Company number 06486245
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address OFFICE 17 HIGHFIELD HOUSE 1562 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, ENGLAND, B28 9HA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Kings Court Business Centre 17 School Road Hall Green Birmingham B28 8JG England to Office 17 Highfield House 1562 Stratford Road Hall Green Birmingham B28 9HA on 24 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M PERSONNEL LIMITED are www.mpersonnel.co.uk, and www.m-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. M Personnel Limited is a Private Limited Company. The company registration number is 06486245. M Personnel Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of M Personnel Limited is Office 17 Highfield House 1562 Stratford Road Hall Green Birmingham England B28 9ha. The company`s financial liabilities are £288.53k. It is £-7.88k against last year. And the total assets are £261.68k, which is £-176.97k against last year. YALLOP, Marie is a Director of the company. Secretary TIPPER, Jonathan Edward Peter has been resigned. Secretary YALLOP, Marie has been resigned. The company operates in "Temporary employment agency activities".


m personnel Key Finiance

LIABILITIES £288.53k
-3%
CASH n/a
TOTAL ASSETS £261.68k
-41%
All Financial Figures

Current Directors

Director
YALLOP, Marie
Appointed Date: 28 January 2008
56 years old

Resigned Directors

Secretary
TIPPER, Jonathan Edward Peter
Resigned: 31 December 2009
Appointed Date: 28 January 2008
Secretary
YALLOP, Marie
Resigned: 31 December 2009
Appointed Date: 31 December 2009

Persons With Significant Control

Mrs Marie Yallop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M PERSONNEL LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
24 Jan 2017
Registered office address changed from Kings Court Business Centre 17 School Road Hall Green Birmingham B28 8JG England to Office 17 Highfield House 1562 Stratford Road Hall Green Birmingham B28 9HA on 24 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
22 Jul 2015
Satisfaction of charge 1 in full
...
... and 23 more events
28 Jan 2009
Secretary's change of particulars / jonathan tipper / 01/11/2008
28 Jan 2009
Location of register of members
28 Jan 2009
Registered office changed on 28/01/2009 from bradford court 123-131 bradford street digbeth birmingham B12 0NS
02 Apr 2008
Particulars of a mortgage or charge / charge no: 1
28 Jan 2008
Incorporation

M PERSONNEL LIMITED Charges

24 June 2013
Charge code 0648 6245 0002
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
28 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 22 July 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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