M P Group Limited

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dissolved

M P Group Limited

02118163•Private Limited With Share Capital

Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A4AB

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Incorporated

01/04/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

M P Group Limited (02118163) is a private limited with share capital incorporated on 01/04/1987 (39 years old) and registered in london, EC4A4AB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 01/04/1987
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
S
stephen damian lett
director
M
martin stanley lett jnr
director
M
martin stanley lett
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-09-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-05-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:09-04-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Legacy
Category:Mortgage
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Termination Secretary Company With Name
Category:Officers
Date:27-01-2010
Miscellaneous
Category:Miscellaneous
Date:28-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2003
Legacy
Category:Mortgage
Date:24-05-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Officers
Date:03-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:27-11-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1999
Legacy
Category:Annual Return
Date:05-01-1999
Legacy
Category:Address
Date:05-01-1999
Legacy
Category:Address
Date:05-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:29-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1997
Legacy
Category:Annual Return
Date:31-01-1997
Legacy
Category:Address
Date:18-02-1996
Legacy
Category:Annual Return
Date:05-02-1996
Legacy
Category:Address
Date:05-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1996
Legacy
Category:Annual Return
Date:17-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1994
Legacy
Category:Annual Return
Date:09-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1992
Legacy
Category:Annual Return
Date:13-01-1992
Legacy
Category:Officers
Date:09-12-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-10-1991
Legacy
Category:Annual Return
Date:24-04-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:12-04-1991
Legacy
Category:Annual Return
Date:28-03-1990
Legacy
Category:Mortgage
Date:03-10-1989
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1989
Statement Of Affairs
Category:Miscellaneous
Date:09-05-1989
Legacy
Category:Capital
Date:25-04-1989
Legacy
Category:Annual Return
Date:20-02-1989
Legacy
Category:Officers
Date:19-01-1989
Resolution
Category:Resolution
Date:12-01-1989
Legacy
Category:Accounts
Date:11-04-1988

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date07/07/2018
Latest Accounts31/12/2017

Trading Addresses

Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered

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Contact

Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A4AB