Company number 08425602
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 27 WOOBURN MANOR PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Nick Tappin on 10 March 2017; Director's details changed for Mr Tom Kelly on 28 February 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of MPG DEVELOPMENTS LIMITED are www.mpgdevelopments.co.uk, and www.mpg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Taplow Rail Station is 4.2 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.9 miles; to Slough Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpg Developments Limited is a Private Limited Company.
The company registration number is 08425602. Mpg Developments Limited has been working since 01 March 2013.
The present status of the company is Active. The registered address of Mpg Developments Limited is 27 Wooburn Manor Park Wooburn Green High Wycombe Buckinghamshire Hp10 0et. The company`s financial liabilities are £187.79k. It is £177.16k against last year. The cash in hand is £143.43k. It is £93.61k against last year. And the total assets are £243.78k, which is £-1511.73k against last year. KELLY, Tom is a Director of the company. TAPPIN, Nick is a Director of the company. TAPPIN, Peter John is a Director of the company. The company operates in "Development of building projects".
mpg developments Key Finiance
LIABILITIES
£187.79k
+1666%
CASH
£143.43k
+187%
TOTAL ASSETS
£243.78k
-87%
All Financial Figures
Current Directors
Director
KELLY, Tom
Appointed Date: 01 March 2013
43 years old
Persons With Significant Control
Mr Tom Kelly
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Tappin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Tappin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MPG DEVELOPMENTS LIMITED Events
13 Mar 2017
Director's details changed for Mr Nick Tappin on 10 March 2017
13 Mar 2017
Director's details changed for Mr Tom Kelly on 28 February 2017
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 4 more events
23 Dec 2014
Micro company accounts made up to 31 March 2014
15 Aug 2014
Registration of charge 084256020002, created on 6 August 2014
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Aug 2014
Registration of charge 084256020001, created on 6 August 2014
04 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
01 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 August 2014
Charge code 0842 5602 0002
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H cutlers orchard, bledlow, princes risborough t/no…
6 August 2014
Charge code 0842 5602 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H cutlers orchard, perry lane, bledlow, princes…