MPP GLOBAL SOLUTIONS LTD
WARRINGTON MYPOCKETPAL.COM LTD

Hellopages » Cheshire » Warrington » WA3 6GA

Company number 03951843
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 401 FARADAY STREET, BIRCHWOOD PARK, WARRINGTON, WA3 6GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,010 . The most likely internet sites of MPP GLOBAL SOLUTIONS LTD are www.mppglobalsolutions.co.uk, and www.mpp-global-solutions.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-five years and seven months. Mpp Global Solutions Ltd is a Private Limited Company. The company registration number is 03951843. Mpp Global Solutions Ltd has been working since 20 March 2000. The present status of the company is Active. The registered address of Mpp Global Solutions Ltd is 401 Faraday Street Birchwood Park Warrington Wa3 6ga. The company`s financial liabilities are £2816.48k. It is £783.38k against last year. The cash in hand is £1830.51k. It is £1069.13k against last year. And the total assets are £3831.27k, which is £1280.2k against last year. JOHNSON, James Patrick is a Secretary of the company. CHENEY, Christopher Charles is a Director of the company. CHENEY, Sharon Hilda is a Director of the company. JOHNSON, Andrea is a Director of the company. JOHNSON, James Patrick is a Director of the company. JOHNSON, Paul William is a Director of the company. Secretary JOHNSON, Paul William has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


mpp global solutions Key Finiance

LIABILITIES £2816.48k
+38%
CASH £1830.51k
+140%
TOTAL ASSETS £3831.27k
+50%
All Financial Figures

Current Directors

Secretary
JOHNSON, James Patrick
Appointed Date: 03 August 2000
Director
CHENEY, Christopher Charles
Appointed Date: 10 April 2000
52 years old
Director
CHENEY, Sharon Hilda
Appointed Date: 08 June 2015
55 years old
Director
JOHNSON, Andrea
Appointed Date: 08 June 2015
52 years old
Director
JOHNSON, James Patrick
Appointed Date: 15 May 2000
81 years old
Director
JOHNSON, Paul William
Appointed Date: 10 April 2000
53 years old

Resigned Directors

Secretary
JOHNSON, Paul William
Resigned: 03 August 2000
Appointed Date: 10 April 2000
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 May 2000
Appointed Date: 20 March 2000
Director
DUPORT DIRECTOR LIMITED
Resigned: 09 May 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Paul William Johnson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Cheney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Johnson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPP GLOBAL SOLUTIONS LTD Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,010
26 Feb 2016
Registration of charge 039518430001, created on 12 February 2016
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 67 more events
11 May 2000
Director resigned
11 May 2000
Registered office changed on 11/05/00 from: 473 stratford road shirley solihull west midlands B90 4AD
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
New director appointed
20 Mar 2000
Incorporation

MPP GLOBAL SOLUTIONS LTD Charges

12 February 2016
Charge code 0395 1843 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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