MPAD LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1QH
Company number 04400109
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address NARNIA (S20) OLD BAKERY STUDIOS BLEWETT'S WHARF, MALPAS ROAD, TRURO, ENGLAND, TR1 1QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Godolphin House 7-8 Cathedral Lane Truro Cornwall TR1 2QS to Narnia (S20) Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of MPAD LIMITED are www.mpad.co.uk, and www.mpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mpad Limited is a Private Limited Company. The company registration number is 04400109. Mpad Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Mpad Limited is Narnia S20 Old Bakery Studios Blewett S Wharf Malpas Road Truro England Tr1 1qh. The company`s financial liabilities are £24.36k. It is £-6k against last year. And the total assets are £31.41k, which is £10.4k against last year. PICKEN, Ann is a Secretary of the company. PICKEN, Mark Russell is a Director of the company. Secretary TALBOT, Sarah Louise has been resigned. Director PICKEN, Rachel Victoria has been resigned. Director TALBOT, Sarah Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


mpad Key Finiance

LIABILITIES £24.36k
-20%
CASH n/a
TOTAL ASSETS £31.41k
+49%
All Financial Figures

Current Directors

Secretary
PICKEN, Ann
Appointed Date: 01 August 2005
Director
PICKEN, Mark Russell
Appointed Date: 21 March 2002
51 years old

Resigned Directors

Secretary
TALBOT, Sarah Louise
Resigned: 01 August 2005
Appointed Date: 21 March 2002
Director
PICKEN, Rachel Victoria
Resigned: 21 July 2016
Appointed Date: 30 September 2009
43 years old
Director
TALBOT, Sarah Louise
Resigned: 01 August 2005
Appointed Date: 21 March 2002
52 years old

Persons With Significant Control

Mr Mark Russell Picken
Notified on: 25 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MPAD LIMITED Events

03 Jan 2017
Registered office address changed from Godolphin House 7-8 Cathedral Lane Truro Cornwall TR1 2QS to Narnia (S20) Old Bakery Studios Blewett's Wharf Malpas Road Truro TR1 1QH on 3 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jul 2016
Termination of appointment of Rachel Victoria Picken as a director on 21 July 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 34 more events
31 Mar 2003
Return made up to 21/03/03; full list of members
01 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 May 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2002
Incorporation

MPAD LIMITED Charges

13 July 2008
Debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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