Company number 04650531
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of MP SOLUTIONS LIMITED are www.mpsolutions.co.uk, and www.mp-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Solutions Limited is a Private Limited Company.
The company registration number is 04650531. Mp Solutions Limited has been working since 29 January 2003.
The present status of the company is Active. The registered address of Mp Solutions Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . PRATTEN, Tracey Jane is a Secretary of the company. PRATTEN, Mike is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Persons With Significant Control
Mr Michael John Pratten
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jane Pratten
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MP SOLUTIONS LIMITED Events
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 33 more events
26 Feb 2003
New secretary appointed
08 Feb 2003
Memorandum and Articles of Association
07 Feb 2003
Registered office changed on 07/02/03 from: 788-790 finchley road london NW11 7TJ
04 Feb 2003
Company name changed zenacourt consultancy LIMITED\certificate issued on 04/02/03
29 Jan 2003
Incorporation