Company Profile
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Medium42 M&p Ltd
08335925•Private Limited With Share Capital
Palladium House, 7Th Floor, 1-4 Argyll Street, London, W1F7TA
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Incorporated
19/12/2012
Company Age
13 years
Directors
11
Employees
80
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
42 M&p Ltd (08335925) is a private limited with share capital incorporated on 19/12/2012 (13 years old) and registered in london, W1F7TA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Activewear made to support every body. born from europe's #1 sports nutrition brand myprotein
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 19/12/2012
W1F7TA
80 employees
Financial Overview
Total Assets
£20.26M
Liabilities
£20.83M
Net Assets
£-567.6K
Turnover
£37.92M
Cash
£4.58M
Key Metrics
80
Employees
11
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
89
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:23-04-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Incorporation Company
Category:Incorporation
Date:19-12-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Palladium House, 7Th Floor, 1-4 Argyll Street, London, W1F 7Ta, W1F7TARegistered
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