MPLAN II LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4LS

Company number 07774649
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address BARN COTTAGE RED HALL RED HALL LANE, CHANDLERS CROSS, RICKMANSWORTH, WD3 4LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of MPLAN II LTD are www.mplanii.co.uk, and www.mplan-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mplan Ii Ltd is a Private Limited Company. The company registration number is 07774649. Mplan Ii Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Mplan Ii Ltd is Barn Cottage Red Hall Red Hall Lane Chandlers Cross Rickmansworth Wd3 4ls. The company`s financial liabilities are £0k. It is £-10k against last year. And the total assets are £46.59k, which is £-11.72k against last year. O'SHEA, Con is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


mplan ii Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £46.59k
-21%
All Financial Figures

Current Directors

Director
O'SHEA, Con
Appointed Date: 15 September 2011
75 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 15 September 2011

Persons With Significant Control

Mr Con O'Shea
Notified on: 15 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MPLAN II LTD Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Oct 2015
Register inspection address has been changed from 9 - 15 st James House St. James Road Surbiton Surrey KT6 4QH England to Trident Court Oakcroft Road Chessington Surrey KT9 1BD
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
01 Nov 2013
Register inspection address has been changed
31 Oct 2013
Register(s) moved to registered inspection location
15 Jun 2013
Total exemption small company accounts made up to 30 September 2012
20 Sep 2012
Annual return made up to 15 September 2012 with full list of shareholders
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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