Company number 04524010
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 68 FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Martin Collen on 20 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MPLC LIMITED are www.mplc.co.uk, and www.mplc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mplc Limited is a Private Limited Company.
The company registration number is 04524010. Mplc Limited has been working since 02 September 2002.
The present status of the company is Active. The registered address of Mplc Limited is 68 Furlong Road Bourne End Buckinghamshire Sl8 5ah. The company`s financial liabilities are £9.13k. It is £5.44k against last year. The cash in hand is £2.48k. It is £-6.25k against last year. And the total assets are £3.88k, which is £-17.44k against last year. COLLEN, Martin is a Director of the company. Secretary COLLEN, Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
mplc Key Finiance
LIABILITIES
£9.13k
+147%
CASH
£2.48k
-72%
TOTAL ASSETS
£3.88k
-82%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COLLEN, Lesley
Resigned: 22 February 2010
Appointed Date: 09 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 02 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 02 September 2002
Persons With Significant Control
Mr Martin Collen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MPLC LIMITED Events
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Martin Collen on 20 September 2016
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
18 Oct 2002
Registered office changed on 18/10/02 from: 6-8 underwood street london N1 7JQ
17 Oct 2002
Company name changed speed 9314 LIMITED\certificate issued on 17/10/02
02 Sep 2002
Incorporation