MPA (CONSTRUCTION CONSULTANTS) LIMITED
LONDON MPA (QUANTITY SURVEYORS) LIMITED

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Company number 03917723
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address UNITED HOUSE, NORTH ROAD, LONDON, ENGLAND, N7 9DP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,176 . The most likely internet sites of MPA (CONSTRUCTION CONSULTANTS) LIMITED are www.mpaconstructionconsultants.co.uk, and www.mpa-construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpa Construction Consultants Limited is a Private Limited Company. The company registration number is 03917723. Mpa Construction Consultants Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Mpa Construction Consultants Limited is United House North Road London England N7 9dp. . MORO, Marc Peter is a Director of the company. SHORT, Paul Robert is a Director of the company. SMITH, Nicholas is a Director of the company. Secretary HAIR, Julie has been resigned. Secretary PORTER, Regina Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUDSON, Amanda Nicola Jayne has been resigned. Director PORTER, Michael Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
MORO, Marc Peter
Appointed Date: 19 December 2007
55 years old
Director
SHORT, Paul Robert
Appointed Date: 01 May 2000
60 years old
Director
SMITH, Nicholas
Appointed Date: 19 December 2007
51 years old

Resigned Directors

Secretary
HAIR, Julie
Resigned: 02 December 2015
Appointed Date: 01 April 2007
Secretary
PORTER, Regina Elizabeth
Resigned: 31 March 2007
Appointed Date: 02 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
HUDSON, Amanda Nicola Jayne
Resigned: 30 June 2002
Appointed Date: 01 October 2000
55 years old
Director
PORTER, Michael Anthony
Resigned: 31 December 2015
Appointed Date: 02 February 2000
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Paul Robert Short
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Peter Moro
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Smith
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPA (CONSTRUCTION CONSULTANTS) LIMITED Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,176
25 Feb 2016
Termination of appointment of Michael Anthony Porter as a director on 31 December 2015
02 Dec 2015
Termination of appointment of Julie Hair as a secretary on 2 December 2015
...
... and 58 more events
21 Feb 2000
Secretary resigned
21 Feb 2000
New secretary appointed
21 Feb 2000
New director appointed
14 Feb 2000
Company name changed mpa (quantity surveyors) LIMITED\certificate issued on 15/02/00
02 Feb 2000
Incorporation

MPA (CONSTRUCTION CONSULTANTS) LIMITED Charges

18 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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