Company number 03933148
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 16 VICTORIA SQUARE, DROITWICH SPA, WORCESTERSHIRE, WR9 8DS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 45
. The most likely internet sites of MPC SYSTEMS LIMITED are www.mpcsystems.co.uk, and www.mpc-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and nine months. Mpc Systems Limited is a Private Limited Company.
The company registration number is 03933148. Mpc Systems Limited has been working since 24 February 2000.
The present status of the company is Active. The registered address of Mpc Systems Limited is 16 Victoria Square Droitwich Spa Worcestershire Wr9 8ds. The company`s financial liabilities are £381.33k. It is £90.34k against last year. The cash in hand is £73.9k. It is £-51.12k against last year. And the total assets are £871.97k, which is £243.41k against last year. WILLIAMS, Liane Michele is a Secretary of the company. WOOLDRIDGE, Robert John is a Director of the company. Secretary COLBURN, Philip Antony has been resigned. Secretary SHUCK, Dean has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director COLBURN, Philip Antony has been resigned. Director SHUCK, Dean has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other construction installation".
mpc systems Key Finiance
LIABILITIES
£381.33k
+31%
CASH
£73.9k
-41%
TOTAL ASSETS
£871.97k
+38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHUCK, Dean
Resigned: 23 February 2011
Appointed Date: 12 January 2001
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2000
Appointed Date: 24 February 2000
Director
SHUCK, Dean
Resigned: 03 February 2011
Appointed Date: 24 February 2000
55 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 26 February 2000
Appointed Date: 24 February 2000
Persons With Significant Control
Mr Robert Wooldridge
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MPC SYSTEMS LIMITED Events
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Appointment of Miss Liane Michele Williams as a secretary on 23 March 2015
...
... and 42 more events
22 Mar 2000
New director appointed
02 Mar 2000
New director appointed
02 Mar 2000
New director appointed
02 Mar 2000
New secretary appointed
24 Feb 2000
Incorporation