Company number 01176469
Status Active
Incorporation Date 5 July 1974
Company Type Private Limited Company
Address 198-206 ACTON LANE, LONDON, NW10 7NH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Suresh Rabadiya on 2 December 2016. The most likely internet sites of M.P. BROTHERS LIMITED are www.mpbrothers.co.uk, and www.m-p-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Brothers Limited is a Private Limited Company.
The company registration number is 01176469. M P Brothers Limited has been working since 05 July 1974.
The present status of the company is Active. The registered address of M P Brothers Limited is 198 206 Acton Lane London Nw10 7nh. . HIRANI, Jadva Naran is a Director of the company. RABADIYA, Suresh is a Director of the company. Secretary HIRANI, Dinesh Jadva has been resigned. Secretary HIRANI, Jadva Premji has been resigned. Director HIRANI, Dinesh Jadva has been resigned. Director HIRANI, Jadva Premji has been resigned. Director HIRANI, Manji Premji has been resigned. Director HIRANI, Naran Vaghji has been resigned. Director HIRANI, Shamji Premji has been resigned. The company operates in "Construction of commercial buildings".
m.p. brothers Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
M P Bros Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
M.P. BROTHERS LIMITED Events
3 December 2013
Charge code 0117 6469 0031
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property 198-206 (even) acton lane willesden london…
3 December 2013
Charge code 0117 6469 0030
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property 198-206 (even) acton lane willesden london…
15 December 2008
Charge over cash sum
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all the entitlements to the interest the…
15 December 2008
Charge over cash sum
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all the entitlements to the interest the…
28 February 2008
Legal charge
Delivered: 17 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H flat 1 theatre view short street london; fixed charge…
24 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Technical and General Guarantee Company Sa
Description: Units 7 and 8 block c aduro court campsbourne hornsey…
3 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1 theatre view short street london. Fixed charge all…
3 August 2007
Legal charge
Delivered: 14 August 2007
Status: Satisfied
on 10 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 194 acton lane, 198 to 206 (even) and newscrew…
12 February 2007
Floating charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All present and future undertaking and assets whatever and…
13 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 8 aduro mews the campsbourne hornsey london. Fixed…
11 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 7, aduro mews, the campsbourne…
18 February 2004
Legal charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 14 london group business park 717 north circular road…
23 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 14 london group business park, 717…
26 October 2001
Legal charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property 113 and land adjoining 113 manor road…
24 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied
on 10 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 January 1996
Legal charge
Delivered: 31 January 1996
Status: Satisfied
on 4 September 1996
Persons entitled: Barclays Bank PLC
Description: 9 graham road hendon london borough of barnet t/n mx 251162.
17 February 1993
Debenture
Delivered: 26 February 1993
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1988
Floating charge
Delivered: 8 November 1988
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
6 January 1988
Legal charge
Delivered: 14 January 1988
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit 14 fleetway north business park 717 a north circular…
15 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: 47 hendon way NW2 l/borough of barnet t/n mx 385507.
18 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied
on 19 October 2001
Persons entitled: Midland Bank PLC
Description: Freehold 151 sutherland avenue, london W9.
11 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied
on 9 June 1994
Persons entitled: Midland Bank PLC
Description: F/H property known as 153 sutherland avenue, london W9.
7 September 1984
Legal charge
Delivered: 17 September 1984
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H fairfield, rickmansworth rd northwood. L/b hillingdon…
29 August 1984
Legal charge
Delivered: 17 September 1984
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H fairfield richmondsworth rd northwood. L/b hilleigdon…
22 June 1984
Legal charge
Delivered: 7 July 1984
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 233/235 kilburn high rd, london NW6.
30 November 1982
Legal charge
Delivered: 8 December 1982
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 197, willesden lane, NW6, london borough of brent…
27 April 1982
Legal charge
Delivered: 4 May 1982
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 199 willesden lane brent n w 6.
26 September 1979
Legal charge
Delivered: 17 October 1979
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: 9 cavendish road n w 6 london borough of brent title no. Mx…
29 March 1978
Legal charge
Delivered: 11 April 1978
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: 40, cavendish road, kilburn, NW6 london borough of barnet…
29 June 1977
Legal charge
Delivered: 7 July 1977
Status: Satisfied
on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: 33 cavendish road, kilburn, brent, london n w 6. title no…
4 March 1976
Legal charge
Delivered: 24 March 1976
Status: Satisfied
on 19 October 2001
Persons entitled: Subhadra Jeychand Shah
Description: 49, cavendish road, london, N.W. 6.