MP SAMUELS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 09127198
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 36-38 Westbourne Grove London W2 5SH to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 17 August 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MP SAMUELS LIMITED are www.mpsamuels.co.uk, and www.mp-samuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Samuels Limited is a Private Limited Company. The company registration number is 09127198. Mp Samuels Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Mp Samuels Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. The company`s financial liabilities are £400.7k. It is £0k against last year. . SAMUELS, Michael Peter is a Director of the company. The company operates in "Dormant Company".


mp samuels Key Finiance

LIABILITIES £400.7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SAMUELS, Michael Peter
Appointed Date: 11 July 2014
68 years old

Persons With Significant Control

Mr Michael Peter Samuels
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MP SAMUELS LIMITED Events

17 Aug 2016
Registered office address changed from 36-38 Westbourne Grove London W2 5SH to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 17 August 2016
10 Aug 2016
Confirmation statement made on 11 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,443,855
08 Apr 2015
Statement of capital on 8 April 2015
  • GBP 1,000
...
... and 2 more events
18 Mar 2015
Solvency Statement dated 30/09/14
18 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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