MPA INVESTMENTS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6SH
Company number 04490590
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address KNOWLES FARM, WYCKE HILL, MALDON, ESSEX, CM9 6SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MPA INVESTMENTS LIMITED are www.mpainvestments.co.uk, and www.mpa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mpa Investments Limited is a Private Limited Company. The company registration number is 04490590. Mpa Investments Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Mpa Investments Limited is Knowles Farm Wycke Hill Maldon Essex Cm9 6sh. The company`s financial liabilities are £486.3k. It is £315.67k against last year. The cash in hand is £6.57k. It is £-77.58k against last year. And the total assets are £163.58k, which is £30.12k against last year. BATES, Alicia Charmain is a Secretary of the company. BATES, Angus William is a Director of the company. Secretary BATES, Angus William has been resigned. Director ACKETTS, Mark Lyndon has been resigned. Director SAREL, Paul David has been resigned. Director SMALLBONE, Corinne Ann has been resigned. Director SMALLBONE, Mark Ryder has been resigned. The company operates in "Development of building projects".


mpa investments Key Finiance

LIABILITIES £486.3k
+185%
CASH £6.57k
-93%
TOTAL ASSETS £163.58k
+22%
All Financial Figures

Current Directors

Secretary
BATES, Alicia Charmain
Appointed Date: 12 May 2008
Director
BATES, Angus William
Appointed Date: 19 July 2002
58 years old

Resigned Directors

Secretary
BATES, Angus William
Resigned: 12 May 2008
Appointed Date: 19 July 2002
Director
ACKETTS, Mark Lyndon
Resigned: 13 June 2003
Appointed Date: 19 July 2002
60 years old
Director
SAREL, Paul David
Resigned: 12 May 2008
Appointed Date: 19 July 2002
62 years old
Director
SMALLBONE, Corinne Ann
Resigned: 15 July 2010
Appointed Date: 01 July 2009
79 years old
Director
SMALLBONE, Mark Ryder
Resigned: 15 July 2010
Appointed Date: 01 July 2009
79 years old

Persons With Significant Control

Mr Angus William Bates Bsc (Hons) Arics
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alicia Charmain Bates
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPA INVESTMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Director's details changed for Mr Angus William Bates on 14 January 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 37 more events
06 Nov 2003
Particulars of mortgage/charge
06 Nov 2003
Particulars of mortgage/charge
05 Sep 2003
Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003
Director resigned
19 Jul 2002
Incorporation

MPA INVESTMENTS LIMITED Charges

28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 12 November 2014
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property at 42 high street haverhill suffolk.
28 April 2006
Fixed and floating charge
Delivered: 5 May 2006
Status: Satisfied on 19 October 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property at 42 high street haverhill suffolk.
3 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 16 May 2006
Persons entitled: Regentsmead Limited
Description: By way of legal charge all that f/h land situate at and…
3 November 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 16 May 2006
Persons entitled: Regentsmead Limited
Description: By way of fixed charge the uncalled capital and goodwill…

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