M PLACE LIMITED
DEVON

Hellopages » Devon » South Hams » TQ10 9BH

Company number 04647915
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address CHAPEL HOUSE, PLYMOUTH ROAD, SOUTH BRENT, DEVON, TQ10 9BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of M PLACE LIMITED are www.mplace.co.uk, and www.m-place.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 Totnes Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Place Limited is a Private Limited Company. The company registration number is 04647915. M Place Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of M Place Limited is Chapel House Plymouth Road South Brent Devon Tq10 9bh. The company`s financial liabilities are £0.79k. It is £0.05k against last year. The cash in hand is £1.65k. It is £-0.22k against last year. And the total assets are £2.31k, which is £-0.05k against last year. MCDONALD, Ian Donald is a Secretary of the company. MCDONALD, Ian Donald is a Director of the company. MOXLEY, Caroline Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


m place Key Finiance

LIABILITIES £0.79k
+6%
CASH £1.65k
-12%
TOTAL ASSETS £2.31k
-3%
All Financial Figures

Current Directors

Secretary
MCDONALD, Ian Donald
Appointed Date: 27 January 2003
Director
MCDONALD, Ian Donald
Appointed Date: 27 January 2003
67 years old
Director
MOXLEY, Caroline Jane
Appointed Date: 27 January 2003
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Ian Donald Mcdonald
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Jane Moxley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M PLACE LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 28 more events
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation

M PLACE LIMITED Charges

28 April 2005
Legal mortgage
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 40 molesworth road, stoke, plymouth. With the benefit…
1 May 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M PINTO LTD M PIPER ELECTRICAL SERVICES LTD M PLANK LIMITED M PLANT HIRE LTD M PLAST-CONSTRUCTION LTD M PLEY ENGINEERING SOLUTIONS LTD M PLOM ACCOUNTING SERVICES LIMITED