Company number 03424667
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 1 THE MAPLES, THE REDDINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 6RW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 4
. The most likely internet sites of MP HOMES LIMITED are www.mphomes.co.uk, and www.mp-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 10.4 miles; to Stonehouse Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Homes Limited is a Private Limited Company.
The company registration number is 03424667. Mp Homes Limited has been working since 26 August 1997.
The present status of the company is Active. The registered address of Mp Homes Limited is 1 The Maples The Reddings Cheltenham Gloucestershire Gl51 6rw. The company`s financial liabilities are £31.3k. It is £3.25k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £128.07k, which is £-58.22k against last year. DURRANT, Martyn is a Secretary of the company. DURRANT, Martyn is a Director of the company. Secretary THOMAS, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DURRANT, Karina Ann has been resigned. Director THOMAS, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
mp homes Key Finiance
LIABILITIES
£31.3k
+11%
CASH
£0k
TOTAL ASSETS
£128.07k
-32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THOMAS, Peter
Resigned: 01 December 2010
Appointed Date: 26 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
THOMAS, Peter
Resigned: 01 December 2010
Appointed Date: 26 August 1997
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Persons With Significant Control
Mr Martyn Durrant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MP HOMES LIMITED Events
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 51 more events
19 Sep 1997
New director appointed
19 Sep 1997
New secretary appointed;new director appointed
19 Sep 1997
Director resigned
19 Sep 1997
Secretary resigned
26 Aug 1997
Incorporation
14 December 2006
Mortgage
Delivered: 20 December 2006
Status: Satisfied
on 15 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being millcot new road woodmancote…
29 August 2002
Mortgage deed
Delivered: 12 September 2002
Status: Satisfied
on 15 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being 9(a) and 9(b) wells…
17 March 1999
Mortgage
Delivered: 19 March 1999
Status: Satisfied
on 15 April 2010
Persons entitled: Lloyds Bank PLC
Description: Land at fairhaven the reddings cheltenham glos t/n…
26 November 1997
Mortgage
Delivered: 5 December 1997
Status: Satisfied
on 15 April 2010
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 70 school road charlton kings…