MPL HOME LIMITED
LONDON MAURICE PHILLIPS & CO.,LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 00402965
Status Active
Incorporation Date 10 January 1946
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Termination of appointment of Paul Martin as a director on 30 November 2016; Full accounts made up to 31 January 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 400,000 . The most likely internet sites of MPL HOME LIMITED are www.mplhome.co.uk, and www.mpl-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Mpl Home Limited is a Private Limited Company. The company registration number is 00402965. Mpl Home Limited has been working since 10 January 1946. The present status of the company is Active. The registered address of Mpl Home Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SARANG, Gurpreet is a Secretary of the company. PRITCHARD, Francis is a Director of the company. ROSEN, Paul Jeremy is a Director of the company. Secretary MCDOUGAL, Richard David has been resigned. Secretary MOLLOY, Steven has been resigned. Secretary MUSSETT, Stephen William has been resigned. Secretary ROSEN, Paul Jeremy has been resigned. Secretary WADDLE, Queenie May has been resigned. Secretary WEEKS, Paul has been resigned. Director DIXON, William Anthony has been resigned. Director GRANT, Gerald has been resigned. Director GUNNER, Graham Roy has been resigned. Director HENDON, Brian Thomas has been resigned. Director JORDAN, Mark Edward has been resigned. Director MARTIN, Paul has been resigned. Director MCDOUGAL, Richard David has been resigned. Director MEEHAN, Christopher John has been resigned. Director MOLLOY, Steven has been resigned. Director PHILLIPS, Ian Jonathan has been resigned. Director PHILLIPS, Malcolm Bryan has been resigned. Director PHILLIPS, Marian has been resigned. Director RALTON, Suzanne Leila has been resigned. Director ROSEN, Paul Jeremy has been resigned. Director RUBIN, Montague Gerald has been resigned. Director TYSON, Simon John has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SARANG, Gurpreet
Appointed Date: 07 October 2011
Director
PRITCHARD, Francis
Appointed Date: 01 March 2008
52 years old
Director
ROSEN, Paul Jeremy
Appointed Date: 19 December 2008
61 years old

Resigned Directors

Secretary
MCDOUGAL, Richard David
Resigned: 06 April 1997
Appointed Date: 01 October 1993
Secretary
MOLLOY, Steven
Resigned: 31 March 2011
Appointed Date: 01 April 2003
Secretary
MUSSETT, Stephen William
Resigned: 01 July 2011
Appointed Date: 31 March 2011
Secretary
ROSEN, Paul Jeremy
Resigned: 01 April 2003
Appointed Date: 06 April 1997
Secretary
WADDLE, Queenie May
Resigned: 01 October 1993
Secretary
WEEKS, Paul
Resigned: 07 October 2011
Appointed Date: 01 July 2011
Director
DIXON, William Anthony
Resigned: 31 October 1997
Appointed Date: 11 February 1994
87 years old
Director
GRANT, Gerald
Resigned: 02 January 2002
80 years old
Director
GUNNER, Graham Roy
Resigned: 02 January 2002
78 years old
Director
HENDON, Brian Thomas
Resigned: 19 December 2008
Appointed Date: 01 April 1998
75 years old
Director
JORDAN, Mark Edward
Resigned: 18 August 2003
Appointed Date: 02 January 2002
58 years old
Director
MARTIN, Paul
Resigned: 30 November 2016
Appointed Date: 03 June 2011
69 years old
Director
MCDOUGAL, Richard David
Resigned: 06 April 1997
68 years old
Director
MEEHAN, Christopher John
Resigned: 11 November 2005
Appointed Date: 02 January 2002
63 years old
Director
MOLLOY, Steven
Resigned: 31 March 2011
Appointed Date: 28 April 2005
61 years old
Director
PHILLIPS, Ian Jonathan
Resigned: 30 September 2011
66 years old
Director
PHILLIPS, Malcolm Bryan
Resigned: 19 December 2008
93 years old
Director
PHILLIPS, Marian
Resigned: 19 December 2008
91 years old
Director
RALTON, Suzanne Leila
Resigned: 06 November 1997
71 years old
Director
ROSEN, Paul Jeremy
Resigned: 31 December 2004
Appointed Date: 06 April 1997
61 years old
Director
RUBIN, Montague Gerald
Resigned: 22 May 1997
93 years old
Director
TYSON, Simon John
Resigned: 31 July 2009
Appointed Date: 02 January 2002
57 years old

MPL HOME LIMITED Events

23 Feb 2017
Termination of appointment of Paul Martin as a director on 30 November 2016
01 Nov 2016
Full accounts made up to 31 January 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 400,000
04 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 165 more events
13 Aug 1986
Group of companies' accounts made up to 31 October 1985
19 Jun 1986
Director resigned
21 May 1986
Director resigned
21 May 1983
Annual return made up to 13/11/82
18 May 1983
Accounts made up to 31 October 1982

MPL HOME LIMITED Charges

10 May 2010
Legal assignment
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 April 2010
Fixed charge on bank deposit
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge interest in the account of the…
13 April 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Guarantee and fixed and floating charge
Delivered: 8 April 2008
Status: Satisfied on 20 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Satisfied on 20 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2001
Guarantee & debenture
Delivered: 7 March 2001
Status: Satisfied on 20 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1994
Mortgage debenture
Delivered: 25 May 1994
Status: Satisfied on 3 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Satisfied on 3 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 1-3 rivington street, london, EC2A 3LA…
13 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Satisfied on 3 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as albert mill, wyre street, padiham…
15 December 1987
Mortgage debenture & cress guarantee
Delivered: 18 December 1987
Status: Satisfied on 28 February 1995
Persons entitled: T S B England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1987
Legal charge
Delivered: 27 October 1987
Status: Satisfied on 28 February 1995
Persons entitled: T S B England & Wales PLC
Description: F/H property k/a 1-3, rivington street, london EC2.
22 October 1987
Mortgage debenture and guarantee
Delivered: 27 October 1987
Status: Satisfied on 28 February 1995
Persons entitled: T S B England & Wales PLC
Description: A specific equitable charge over all f/hold and l/hold…

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